Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Aml Bonders Ltd
- Incorporated
- 18 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David Neill Adamson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 8 Library AvenueHarwell CampusDidcotOX11 0SG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Adamson, David Neill
Secretary · Appointed 23 October 2026
Officer history (2 former)
23 October 2026
Appointed Adamson, David Neill as Secretary
23 October 2026
23 October 2026
Resigned Davie, Elaine as Secretary
18 February 2021
18 February 2021
Appointed Davie, Elaine as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1973 (53)
Roger Geoffrey Dyer
Individual · Notified 18 February 2021
Has significant influence or control
British
Born May 1963 (63)
Anna Ewa Draisey
Individual · Notified 18 February 2021
Has significant influence or control
Polish
Born May 1982 (44)
David Neill Adamson
Individual · Notified 18 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Holdings 1
Companies where Aml Bonders Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £134,342
- Cash
- £10,186
- Debt Ratio
- 8%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £136,000 | £136,000 | |||
| Current Assets | £10,186 | £10,288 | £389 | £152,767 | |
| Debtors | £0 | £152,275 | |||
| Cash | £10,186 | £10,288 | £389 | £492 | |
| Creditors (< 1 year) | £5,517 | £445,130 | £2,313,299 | ||
| Net Current Assets | (£1,658) | £124 | (£5,128) | (£292,363) | (£2,313,299) |
| Net Assets | £134,342 | £136,124 | £130,872 | (£23,963) | (£2,299) |
| Shareholder Funds | (£23,963) | (£2,299) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cancellation of shares | |||
| 29 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 15 September 2026 | Purchase of own shares |
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