OpenCompanies

AML Nominees Limited

Company number
06385095
Status
Active
Type
Ltd
Incorporated
28 Sep 2007
Nature of business
Other service activities n.e.c.

Registered office

Burwood House
14-16 Caxton Street
London
SW1H 0QY

Officers

NameRoleAppointedResigned
GRAY, John Paul Director 28 Sep 2007 31 Aug 2026
LEVINSON, Alan Maurice Director 28 Sep 2007

Control

NameNature of controlNotifiedCeased
Mr Alan Maurice Levinson Ownership Of Shares 25 To 50 Percent 1 Sep 2016

Accounts

Year ended Net assets
30 Sep 2025 Dormant £2
30 Sep 2024 Dormant £2
30 Sep 2023 Dormant £2
30 Sep 2022 Dormant £2
30 Sep 2021 Dormant £2
30 Sep 2020 Dormant £2
30 Sep 2019 -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 Dormant £2
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 Dormant £1
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -

Connections

Companies at the same address

Data