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AML EXECUTIVE CONTRACTS LIMITED

Company number 14274810

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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)
25 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2024	AD01	Registered office address changed from Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 4. 25a Spring Bank Hull HU3 1AF on 22 November 2024	View PDF Registered office address changed from Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 4. 25a Spring Bank Hull HU3 1AF on 22 November 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	CH01	Director's details changed for Mr Philip Michael Hunt on 23 July 2024	View PDF Director's details changed for Mr Philip Michael Hunt on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Christian Paul Burton as a director on 17 June 2024	View PDF Termination of appointment of Christian Paul Burton as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Christian Paul Burton as a director on 28 May 2024	View PDF Appointment of Mr Christian Paul Burton as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Christian Paul Burton as a director on 23 May 2024	View PDF Termination of appointment of Christian Paul Burton as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Christian Paul Burton as a director on 14 May 2024	View PDF Appointment of Mr Christian Paul Burton as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC01	Notification of Philip Michael Hunt as a person with significant control on 3 March 2024	View PDF Notification of Philip Michael Hunt as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Philip Michael Hunt as a director on 26 February 2024	View PDF Appointment of Mr Philip Michael Hunt as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Derek Alan Hazell as a director on 26 February 2024	View PDF Termination of appointment of Derek Alan Hazell as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Derek Alan Hazell as a person with significant control on 26 February 2024	View PDF Cessation of Derek Alan Hazell as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC01	Notification of Derek Alan Hazell as a person with significant control on 15 February 2024	View PDF Notification of Derek Alan Hazell as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	TM01	Termination of appointment of Christian Paul Burton as a director on 16 February 2024	View PDF Termination of appointment of Christian Paul Burton as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC07	Cessation of Christian Paul Burton as a person with significant control on 16 February 2024	View PDF Cessation of Christian Paul Burton as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Derek Alan Hazell as a director on 15 February 2024	View PDF Appointment of Mr Derek Alan Hazell as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD01	Registered office address changed from Blake House 18, Blake Street York YO1 8QG England to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 18 January 2023	View PDF Registered office address changed from Blake House 18, Blake Street York YO1 8QG England to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 18 January 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AD01	Registered office address changed from Grainary Bolton Lane Bolton York YO41 5QX England to Blake House 18, Blake Street York YO1 8QG on 26 August 2022	View PDF Registered office address changed from Grainary Bolton Lane Bolton York YO41 5QX England to Blake House 18, Blake Street York YO1 8QG on 26 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AML EXECUTIVE CONTRACTS LIMITED

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