OpenRegistry
Companies House/London/Company profile

AML COMMUNICATIONS LTD

Active
07590532·incorporated 2011-04-04

AML COMMUNICATIONS LTD is an active UK private limited company, incorporated on 4 April 2011 at Companies House (number 07590532; OpenRegistry canonical ID GB-07590532-aml-communications-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-04
Registered Address
103 TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, E1 6JJ, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AML COMMUNICATIONS LTD has 1 person with significant control on file:

  • Sa2020 Beta Limited (United Kingdom reg. 12618883). Notified 2022-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Nicholas Henderson born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timathy Lloyd born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sa2020 Beta Limited (England reg. 11151713). Notified 2022-06-14. Ceased 2022-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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