Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Aml Registrars Limited
- Incorporated
- 23 May 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- AmlbensonThe Long Lodge 265-269 Kingston RoadWimbledonLondonSW19 3NW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2020
British
Born November 1959
Director · Appointed 9 March 2020
British
Born February 1957 (69)
Officer history (8 former)
6 July 2020
Resigned Catchpool, Elsa Cicilia as Director
9 March 2020
9 March 2020
9 March 2020
Appointed Catchpool, Elsa Cicilia as Director
9 March 2020
Resigned Axelsen, Dianne Janet as Secretary
9 March 2020
Resigned Mills, Clifford John as Director
9 March 2020
21 September 2016
Appointed Axelsen, Dianne Janet as Secretary
21 September 2016
Appointed Mills, Clifford John as Director
22 August 2016
Resigned Francis, Paula as Secretary
16 May 2014
Appointed Francis, Paula as Secretary
16 May 2014
31 May 2000
31 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05620679
Former controllers (2)
9 March 2020
Ceased Clifford John Mills — Owns 25–50% of shares
9 March 2020
Ceased John Russell Mullan — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aml Registrars Limited This company Owns 75–100% of shares
Tax Link (Cta) Limited Owns 75–100% of shares
Tax Link Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 17 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 22 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 2 May 2024 | Confirmation statement with no updates | 28 April 2024 |
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