OpenCompanies

AML Communications Ltd

Company number
07590532
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2011
Nature of business
Advertising agencies
Corporate group
Celox Management UK Limited (15 companies)

Registered office

103 Tea Building
56 Shoreditch High Street
London
E1 6JJ

Control

NameNature of controlNotifiedCeased
Sa2020 Beta Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2022 14 Jun 2022
Mr Ian Nicholas Henderson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Jun 2022
Mr Timathy Lloyd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Jun 2022
Sa2020 Beta Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £292,796 £315,123 34
31 Oct 2020 £549,795 £184,520 34
31 Oct 2019 £662,551 £644,861 -
31 Oct 2018 £486,461 £223 -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -

Connections

Owned by

AML Communications Ltd → Sa2020 Beta LimitedSelbey Anderson LtdCelox Management UK Limited

Data