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Aml Technologies Limited (reg no 06212070) is a private limited company established on 2007-04-13 originating in United Kingdom. This enterprise has its registered office at Celixir House, Stratford Business and Technology Park, Stratford-Upon-Avon CV37 7GZ. Aml Technologies Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Aml Technologies Limited
Number	06212070
Date of Incorporation:	Friday 13th April 2007
End of financial year:	31 December
Address:	Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, CV37 7GZ
SIC code:	99999 - Dormant Company

As for the 4 directors that can be found in this particular business, we can name: Andrew N. (appointed on 13 April 2007), John S. (appointment date: 13 April 2007), Paul W. (appointed on 13 April 2007). 1 secretary is in the company: John S. (appointed on 13 April 2007). The Companies House reports 1 person of significant control - Adept Management Limited, a business that can be found at Stratford Business and Technology Park, CV37 7GZ Stratford-Upon-Avon, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-

People with significant control

Adept Management Limited

6 April 2016

Address	Celixir House Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04060616
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)
(CH01) On Sunday 30th April 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On Sunday 30th April 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On Sunday 30th April 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH03) On Friday 10th March 2023 secretary's details were changed filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(CH01) On Sunday 30th April 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ. Change occurred on Tuesday 2nd May 2023. Company's previous address: 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW. filed on: 2nd, May 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, March 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, April 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, February 2018 \| accounts	Free Download
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 20th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th April 2016 filed on: 26th, April 2016 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th April 2015 filed on: 7th, May 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th April 2014 filed on: 29th, April 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th April 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 26th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th April 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, February 2013 \| accounts	Free Download (2 pages)
(CH01) On Friday 13th April 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 13th April 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 13th April 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 13th April 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 13th April 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 13th April 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH03) On Friday 13th April 2012 secretary's details were changed filed on: 23rd, April 2012 \| officers	Free Download (1 page)
(CH01) On Friday 13th April 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 13th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th April 2011 filed on: 3rd, May 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th April 2010 filed on: 29th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 12th, March 2010 \| accounts	Free Download (3 pages)
(287) Registered office changed on 12/06/2009 from rutland hall offices epinal way loughborough leicestershire LE11 3TU filed on: 12th, June 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(288b) On Friday 18th May 2007 Director resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288a) On Friday 18th May 2007 New secretary appointed;new director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288a) On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288a) On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288b) On Friday 18th May 2007 Secretary resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288a) On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288a) On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288a) On Friday 18th May 2007 New secretary appointed;new director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288b) On Friday 18th May 2007 Director resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288a) On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288b) On Friday 18th May 2007 Secretary resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 31 corsham street london N1 6DR filed on: 18th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 31 corsham street london N1 6DR filed on: 18th, May 2007 \| address	Free Download (1 page)
(288a) On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, April 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 13th, April 2007 \| incorporation	Free Download (18 pages)

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