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AML (TECH) LTD - Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 02173912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Linden House
- Linden Close
- Tunbridge Wells
- Kent
- TN4 8HH
- United Kingdom Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom UK
Management
- Managing Directors
- HEADS, Stephen David
- WALSH, Bevan
- WALSH, Brendan Patrick
- WALSH, Carmel Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-06
- Age Of Company 1987-10-06 36 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Brendan Patrick Walsh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUDITWARE SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800H5PZU8NVGL5F43
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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AML (TECH) LTD Company Description
- AML (TECH) LTD is a ltd registered in United Kingdom with the Company reg no 02173912. Its current trading status is "live". It was registered 1987-10-06. It was previously called AUDITWARE SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at Linden House .
Get AML (TECH) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aml (Tech) Ltd - Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
- 1987-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-18) - CS01
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change-to-a-person-with-significant-control (2024-01-18) - PSC04
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change-person-director-company-with-change-date (2024-01-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-05-24) - SH03
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resolution (2023-05-16) - RESOLUTIONS
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capital-cancellation-shares (2023-05-04) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
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change-person-director-company-with-change-date (2022-11-16) - CH01
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change-to-a-person-with-significant-control (2022-11-16) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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resolution (2021-06-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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capital-name-of-class-of-shares (2015-01-02) - SH08
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resolution (2015-01-02) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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resolution (2014-10-01) - RESOLUTIONS
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capital-cancellation-shares (2014-10-01) - SH06
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capital-return-purchase-own-shares (2014-10-08) - SH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-03) - AA
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legacy (2007-06-08) - 288b
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-19) - 288a
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legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-28) - AA
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accounts-with-accounts-type-total-exemption-full (2005-11-14) - AA
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legacy (2005-11-17) - 288c
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legacy (2005-11-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-06) - AA
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legacy (2003-11-22) - 363s
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accounts-with-accounts-type-full (2003-02-10) - AA
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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accounts-with-accounts-type-small (2001-11-23) - AA
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full (2000-12-06) - AA
keyboard_arrow_right 1999
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legacy (1999-11-17) - 363s
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accounts-with-accounts-type-full (1999-11-17) - AA
keyboard_arrow_right 1998
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legacy (1998-02-01) - 363s
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legacy (1998-11-12) - 363s
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accounts-with-accounts-type-small (1998-11-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-03-26) - 288b
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legacy (1997-03-26) - 288a
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accounts-with-accounts-type-full (1997-01-09) - AA
keyboard_arrow_right 1996
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legacy (1996-11-20) - 363s
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legacy (1996-07-17) - 287
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legacy (1996-03-01) - 288
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accounts-with-accounts-type-full (1996-01-09) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-27) - AA
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legacy (1994-12-20) - 363s
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legacy (1994-03-09) - 123
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legacy (1994-03-09) - 88(2)R
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legacy (1994-03-09) - 88(3)
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resolution (1994-03-09) - RESOLUTIONS
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legacy (1994-01-11) - 363s
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certificate-change-of-name-company (1994-03-30) - CERTNM
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legacy (1994-03-30) - 225(1)
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legacy (1994-03-30) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-08) - AA
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legacy (1993-01-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-07) - AA
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legacy (1992-01-13) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-15) - AA
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legacy (1991-11-08) - 287
keyboard_arrow_right 1990
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auditors-resignation-company (1990-10-16) - AUD
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accounts-with-accounts-type-full (1990-03-07) - AA
keyboard_arrow_right 1989
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legacy (1989-11-21) - 363
keyboard_arrow_right 1987
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legacy (1987-10-21) - 288
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incorporation-company (1987-10-06) - NEWINC