AML COMPUTERS LIMITED


Registered number: 04285608
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47410 - Retail sale of computers, peripheral units and software in specialised stores -> AML COMPUTERS LIMITED

Name: AML COMPUTERS LIMITED
AML COMPUTERS LTD
Address: 3 COPPICE CLOSE, WAKEFIELD, WEST YORKSHIRE, WF1 4TA
Incorporation Date: 2001-09-11

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2017-09-21 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES CS01
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-01 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-16 11/09/15 FULL LIST AR01
2015-11-16 APPOINTMENT TERMINATED, DIRECTOR ANNETTE LEY TM01
2015-11-16 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM21 HATFIELD VIEWWAKEFIELDWEST YORKSHIREWF1 3SN AD01
2014-09-03 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-30 11/09/14 FULL LIST AR01
2013-10-29 11/09/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK LEY / 01/01/2013 CH01
2012-03-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-10-12 11/09/12 FULL LIST AR01
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-06 11/09/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-28 11/09/10 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEY / 11/09/2010 CH01
2010-09-28 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK LEY / 11/09/2010 CH03
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK LEY / 11/09/2010 CH01
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-22 11/09/09 FULL LIST AR01
2008-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2008-09-22 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS 363a
2007-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2007-09-13 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS 363a
2006-03-30 NEW DIRECTOR APPOINTED 288a
2006-03-30 DIRECTOR RESIGNED 288b
2006-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-11-02 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS 363a
2005-11-07 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS 363s
2005-05-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2004-01-30 £ NC 2/10020/01/04 123
2004-01-30 NC INC ALREADY ADJUSTED 20/01/04 RES04
2004-11-15 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 363s
2004-01-30 AD 20/01/04---------£ SI [email protected]=98£ IC 2/100 88(2)R
2004-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-11-03 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS 363s
2003-06-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-06-24 REGISTERED OFFICE CHANGED ON 24/06/03 FROM:11 HALDANE CRESCENT, PINDERSHEATH, WAKEFIELDWEST YORKSHIREWF1 4TE 287
2002-10-22 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS 363s
2001-09-20 REGISTERED OFFICE CHANGED ON 20/09/01 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2001-09-20 SECRETARY RESIGNED 288b
2001-09-21 NEW DIRECTOR APPOINTED 288a
2001-09-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-20 DIRECTOR RESIGNED 288b
2001-09-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2018-08-13 19:13:11