Company information:
Aml Communications Ltd (No: 07590532)
Address: 103 TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, E1 6JJ, ENGLAND
Status: Active
Incorporated: 04-Apr-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 73110 - Advertising agencies
Current Director: DOMINIC PETER JOHN HAWES-FAIRLEY ( DOB: Jul-1967 From: Dec-2022 )
Current Director: IAN NICHOLAS HENDERSON ( DOB: Feb-1959 From: Apr-2011 )
Current Director: TIMOTHY CHARLES LLOYD ( DOB: Jun-1972 From: Apr-2011 )
Current Director: SHEENA SHAH ( DOB: Jul-1986 From: May-2021 )
Current Director: DUNCAN RODERICK WALTERS ( DOB: Jul-1981 From: May-2021 )
Resigned Director: ALAN DEREK CHANCE ( DOB: Apr-1951 From: Apr-2011 To: Dec-2018 )
Resigned Director: JONATHAN MORDECAI HIRSHLER ( DOB: Sep-1977 From: Mar-2013 To: Jul-2018 )
Resigned Director: ROGER PAUL MITCHELL ( DOB: Feb-1951 From: Apr-2011 To: Dec-2018 )
Resigned Director: SIMON JAMES QUARENDON ( DOB: Mar-1957 From: Jun-2022 To: Jan-2023 )
Resigned Secretary: ROGER PAUL MITCHELL ( From: Apr-2011 To: Dec-2018 )
Persons of Significant Control:
Mr Ian Nicholas Henderson, 103 Tea Building 56 Shoreditch High Street, London, E1 6JJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-14)
Mr Timathy Lloyd, 103 Tea Building 56 Shoreditch High Street, London, E1 6JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-14)
Company Accounts Summary (£)
| Item | 2020-10-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 334,651 | 223,278 | 334651.0,223278.0 |
| Current assets | 1,998,690 | 2,860,625 | 1998690.0,2860625.0 |
| Current assets / Total inventories | 199,408 | 60,976 | 199408.0,60976.0 |
| Current assets / Debtors | 1,614,762 | 2,484,526 | 1614762.0,2484526.0 |
| Current assets / Cash at bank and on hand | 184,520 | 315,123 | 184520.0,315123.0 |
| Net current assets (liabilities) | 428,835 | 621,243 | 428835.0,621243.0 |
| Total assets less current liabilities | 763,486 | 844,521 | 763486.0,844521.0 |
| Provisions for liabilities, balance sheet subtotal | 78,400 | 91,533 | 78400.0,91533.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,400 | 5400.0,0.0 | |
| Net assets (liabilities) | 549,795 | 292,796 | 549795.0,292796.0 |
| Equity / share capital and reserves | 549,795 | 292,796 | 549795.0,292796.0 |