Aml Overseas Services Limited

Active06652095 Private limited company
Incorporated
21 July 2008 (18 years)
Previously known as
Walshamdale Limited (until 14 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Aston Martin
Banbury Road
Gaydon
CV35 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
Also at Aston Martin Lagonda Limited, Aston Martin Investments Limited, Aston Martin Lagonda Global Holdings PLC · more companies
British
Born April 1978 (48)
Secretary · Appointed 14 November 2008
Also at Aston Martin Lagonda Limited, Aston Martin Lagonda Group Limited, Aston Martin Lagonda Pension Trustees Limited · more companies
British
Officer history (10 former)
1 May 2022
Appointed Lafferty, Douglas James as Director
1 May 2022
Resigned Gregor, Kenneth David Matheson as Director
30 June 2021
Appointed Gregor, Kenneth David Matheson as Director
30 June 2021
Resigned Hancock, Paul Thomas as Director
30 April 2020
Resigned Wilson, Mark Gerrard as Director
30 April 2020
Appointed Hancock, Paul Thomas as Director
1 April 2016
Resigned Hunsley, David Robert as Director
1 April 2016
Appointed Wilson, Mark Gerrard as Director
7 November 2011
Resigned Donnelly, William Thomas as Director
31 January 2011
Resigned Carling, Jonathan Douglas as Director
27 February 2009
Resigned Cruice, Matthew as Director
14 November 2008
Appointed Carling, Jonathan Douglas as Director
14 November 2008
Appointed Donnelly, William Thomas as Director
14 November 2008
Appointed Cruice, Matthew as Director
14 November 2008
Appointed Hunsley, David Robert as Director
14 November 2008
Appointed Marecki, Michael Francis as Secretary
14 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
14 November 2008
Resigned Levy, Adrian Joseph Morris as Director
14 November 2008
Resigned Pudge, David John as Director
21 July 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
21 July 2008
Appointed Levy, Adrian Joseph Morris as Director
21 July 2008
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01559668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
23 July 2026Confirmation statement with no updates21 July 2026
22 July 2025Confirmation statement with no updates21 July 2025
21 May 2025Accounts for a dormant company31 December 2024
5 August 2024Confirmation statement with no updates21 July 2024
Show all recent filings

Some other companies at this address

Aston Martin Lagonda Global Holdings PLC

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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