| Name: |
AMLBENSON LIMITED
AMLBENSON LTD |
| Address: | AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3NW |
| Incorporation Date: | 1999-08-09 |
| date | name | form type |
| 2022-02-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 01/11/2021 | CH04 |
| 2022-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 | AA |
| 2022-07-07 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | CS01 |
| 2021-11-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | AA |
| 2021-03-31 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-17 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MILLS | TM01 |
| 2021-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2021 FROM34 WESTWAYCATERHAM ON THE HILLCR3 5TPENGLAND | AD01 |
| 2021-10-27 | CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES | CS01 |
| 2021-11-02 | FIRST GAZETTE | GAZ1 |
| 2020-03-25 | DIRECTOR APPOINTED MR RAKESH WADHWA | AP01 |
| 2020-03-13 | CESSATION OF CLIFFORD JOHN MILLS AS A PSC | PSC07 |
| 2020-03-13 | CESSATION OF JOHN RUSSELL MULLAN AS A PSC | PSC07 |
| 2020-07-21 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLAN | TM01 |
| 2020-03-13 | CESSATION OF ANDREW JOHN AXELSEN AS A PSC | PSC07 |
| 2020-03-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH WADHWA | PSC01 |
| 2020-07-21 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AXELSEN | TM01 |
| 2020-03-13 | DIRECTOR APPOINTED MRS ARUNA WADHWA | AP01 |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | CS01 |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | CS01 |
| 2019-11-24 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2018-08-09 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | CS01 |
| 2018-11-15 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN AXELSEN / 09/08/2018 | CH01 |
| 2018-08-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 09/08/2018 | CH04 |
| 2018-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROMAMLBENSON LTD, MAYBROOK HOUSE97 GODSTONE ROADCATERHAMSURREYCR3 6RE | AD01 |
| 2018-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN MILLS / 09/08/2018 | CH01 |
| 2018-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 09/08/2018 | CH01 |
| 2017-08-09 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | CS01 |
| 2017-09-18 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | CS01 |
| 2016-08-26 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-14 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-24 | 09/08/15 FULL LIST | AR01 |
| 2014-07-17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2014-11-14 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-02 | 09/08/14 FULL LIST | AR01 |
| 2013-07-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | 09/08/13 FULL LIST | AR01 |
| 2012-08-16 | 09/08/12 FULL LIST | AR01 |
| 2012-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 08/08/2012 | CH01 |
| 2012-09-24 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN AXELSEN / 08/08/2012 | CH01 |
| 2011-11-29 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 09/08/11 FULL LIST | AR01 |
| 2010-08-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 08/08/2010 | CH04 |
| 2010-11-24 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN MILLS / 08/08/2010 | CH01 |
| 2010-08-24 | 09/08/10 FULL LIST | AR01 |
| 2009-11-17 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-20 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-08-09 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-05 | FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-10-05 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM:AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY CR3 6RE | 287 |
Last update: 2024-09-26 15:00:31