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AML SERVICE GROUP EUROPE LTD

Company number 11407429

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2022	CH01	Director's details changed for Rickie Collier on 19 April 2022	View PDF Director's details changed for Rickie Collier on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Rickie Collier as a person with significant control on 19 April 2022	View PDF Change of details for Rickie Collier as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	TM01	Termination of appointment of Zara Maria Thornberry as a director on 22 June 2021	View PDF Termination of appointment of Zara Maria Thornberry as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC07	Cessation of Zara Maria Thornberry as a person with significant control on 22 June 2021	View PDF Cessation of Zara Maria Thornberry as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC01	Notification of Zara Maria Thornberry as a person with significant control on 1 February 2019	View PDF Notification of Zara Maria Thornberry as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC04	Change of details for Rickie Collier as a person with significant control on 1 February 2019	View PDF Change of details for Rickie Collier as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AP01	Appointment of Miss Zara Maria Thornberry as a director on 1 February 2019	View PDF Appointment of Miss Zara Maria Thornberry as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	AD01	Registered office address changed from Suite G1 Woodlands Place Hurricane Way Wickford Essex SS11 8YB England to Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 February 2019	View PDF Registered office address changed from Suite G1 Woodlands Place Hurricane Way Wickford Essex SS11 8YB England to Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 February 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 100 - link opens in a new window - 16 pages (16 pages)

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AML SERVICE GROUP EUROPE LTD

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