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Nom

AML Communications LTD
Adresse
1.03 The Tea Building
56 Shoreditch High Street
London
E1 6JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 août 2021
Société Numéro de Registre 07590532 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Sa2020 Beta Limited Status: Active Notified: 14/06/2022 Companies House Number: 12618883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Henderson, Ian Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2022 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Lloyd, Timathy Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2022 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sa2020 Beta Limited Status: Ceased Notified: 14/06/2022 Ceased: 14/06/2022 Companies House Number: 11151713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Beddard, Merope London, England Status: Active Notified: 11/05/2021 Date of Birth: 03/1971 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British
    Hawes-Fairley, Dominic Peter John London, England Status: Active Notified: 16/12/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Henderson, Ian Nicholas London, England Status: Active Notified: 04/04/2011 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Timothy Charles London, England Status: Active Notified: 04/04/2011 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sheena London, England Status: Active Notified: 27/05/2021 Date of Birth: 07/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Walters, Duncan Roderick London, England Status: Active Notified: 11/05/2021 Date of Birth: 07/1981 Occupation: Experience Partner Role: Director Country of Residence: England Nationality: British