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AML REGISTRARS LIMITED

AML REGISTRARS LIMITED is an active private limited company, incorporated on 23 May 2000. The nature of the business is Non-trading company. The company's registered office is on Kingston Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. AML REGISTRARS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04000159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 3NW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
AML REGISTRARS LIMITED

Directors

(The company's officers)
MRS ARUNA WADHWA
(~64 year old British national)
AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX ADVISOR
  • Usually resident in ENGLAND
Appointed on 09/03/2020
MR RAKESH WADHWA
(~67 year old British national)
AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2020

Connections

(Shared officers)
  • MRS ARUNA WADHWA
  • MR RAKESH WADHWA
  • MRS ARUNA WADHWA
  • MRS ARUNA WADHWA
  • MR RAKESH WADHWA
  • MR RAKESH WADHWA
MERTON PARK PROPERTIES LIMITED
  • MRS ARUNA WADHWA
  • MR RAKESH WADHWA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AML REGISTRARS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 3NW.

Map of AML REGISTRARS LIMITED at local scale
Map of AML REGISTRARS LIMITED at local scale
Map of AML REGISTRARS LIMITED at district scale
Map of AML REGISTRARS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 3NW

Other companies with registered offices in SW19 3NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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