Connections (Aml) Limited

Active01662588 Private limited company
Incorporated
7 September 1982 (44 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 31 January 2020
Director · Appointed 31 January 2020
Also at Owlett-Jaton (Ireland) Limited, JCP Fixings Limited, Jaton Limited · more companies
British
Born February 1956 (70)
Director · Appointed 31 January 2020
Also at Takbro Limited, QVS Electrical Wholesale Limited, UK Test Instruments Limited · more companies
British
Born June 1984 (42)
Officer history (24 former)
31 January 2020
Resigned Williams, Alan Richard as Director
31 January 2020
Appointed Westbrook, Steven as Director
31 January 2020
Appointed Yu, Leo as Director
31 January 2020
Appointed Yu, Leo as Secretary
31 January 2020
Resigned Evans, David Michael, Mr. as Director
31 January 2020
Resigned Harrison, Andrew Peter as Director
31 January 2020
Resigned Tpg Management Services Limited as Corporate Secretary
31 January 2020
Resigned Tp Directors Ltd as Corporate Director
1 May 2019
Resigned Carter, John Peter as Director
23 April 2019
Appointed Evans, David Michael, Mr. as Director
17 April 2019
Appointed Harrison, Andrew Peter as Director
26 February 2019
Resigned Buffin, Anthony David as Director
14 May 2018
Appointed Tp Directors Ltd as Corporate Director
11 July 2017
Appointed Williams, Alan Richard as Director
1 April 2014
Appointed Tpg Management Services Limited as Corporate Secretary
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
8 April 2013
Appointed Buffin, Anthony David as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
9 January 2012
Resigned Oates, Roger Martin as Director
31 July 2009
Resigned Brazier, John Graham as Director
14 May 2005
Resigned Mckay, Francis John as Director
14 March 2005
Appointed Cooper, Geoffrey Ian as Director
16 January 2004
Resigned Starmer, John as Director
22 April 2002
Appointed Mckay, Francis John as Director
22 April 2002
Appointed Hampden Smith, Paul Nigel as Director
7 December 1999
Appointed Pike, Andrew Stephen as Secretary
7 December 1999
Resigned Lawrence, David John as Secretary
19 May 1997
Resigned Halliday, Allen John as Director
19 May 1997
Appointed Carter, John Peter as Director
19 May 1997
Resigned Hampden Smith, Paul Nigel as Secretary
19 May 1997
Appointed Lawrence, David John as Secretary
20 May 1994
Resigned Gibson, Colin as Director
31 March 1994
Appointed Oates, Roger Martin as Director
31 March 1994
Appointed Brazier, John Graham as Director
31 March 1994
Resigned Murphy, Francis Joseph as Secretary
31 March 1994
Appointed Hampden Smith, Paul Nigel as Secretary
31 March 1994
Appointed Halliday, Allen John as Director
31 March 1994
Resigned Revell, Anthony William as Director
31 March 1994
Appointed Starmer, John as Director
31 March 1994
Resigned Wallis, Andrew Leonard as Director
31 March 1994
Resigned Greenhalgh, Gary as Director
23 July 1993
Resigned Dixon, Christopher John Easby as Director
21 January 1993
Appointed Revell, Anthony William as Director
21 January 1993
Resigned Robinson, Geoffrey Edwin as Director
21 January 1993
Appointed Wallis, Andrew Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2662075
Former controllers (1)
29 January 2018
Ceased Travis Perkins Trading Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
16 July 2025Accounts for a dormant company31 December 2024
9 June 2025Confirmation statement with no updates7 June 2025
6 September 2024Accounts for a dormant company31 December 2023
7 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

Some other companies at this address

Abacus Direct Group Holdings Limited
Abacus Direct Holdings Limited
Abacus Direct Limited
Abacus Group (Topco) Limited
Abgo Equipment Sales Limited
Acute Sales Limited

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Lutterworth
London
Beckenham
Falkirk
Knutsford

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