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AML CLAENING LTD

Company number 11331782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AA01 Current accounting period shortened from 30 April 2023 to 29 April 2023
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
07 Apr 2024 AD01 Registered office address changed from 73a Victoria Road Horley Surrey RH6 7QH to 23 Hyperion Walk Horley RH6 7DA on 7 April 2024
06 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2024 CS01 Confirmation statement made on 25 April 2023 with no updates
24 Dec 2023 AD01 Registered office address changed from Euro House 133 Ballards Lane London N3 1LJ England to 73a Victoria Road Horley Surrey RH6 7QH on 24 December 2023
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2023 CS01 Confirmation statement made on 25 April 2022 with no updates
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
01 Sep 2021 AD01 Registered office address changed from PO Box N3 2JU Suite 101, 24-26 Arcadia Avenue London London N3 2JU United Kingdom to Euro House 133 Ballards Lane London N3 1LJ on 1 September 2021
25 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
25 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
07 Jul 2018 AD01 Registered office address changed from PO Box N3 2JU Suite 101, 24-26 Arcadia Avenue London N3 2JU United Kingdom to PO Box N3 2JU Suite 101, 24-26 Arcadia Avenue London London N3 2JU on 7 July 2018
07 Jul 2018 AD01 Registered office address changed from 84 Wemborough Road Stanmore HA7 2EF United Kingdom to PO Box N3 2JU Suite 101, 24-26 Arcadia Avenue London N3 2JU on 7 July 2018
26 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted