AMLWG LIMITED
Active - Accounts Filed
General Information
NAME
AMLWG LIMITED
COMPANY NUMBER
02220499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
11/02/1988
(37years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CEREDIGION
SY23 4HJ
Telephone: 01974272326
TPS: Yes
Llwynyrhyddod
Trefenter
ABERYSTWYTH
SY23 4HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Iestyn Tomos David Williams (931881891) Appointed |
Credit Risk Overview
Want to learn more about AMLWG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMLWG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMLWG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/1988 - Present (36 years and 9 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/02/1992 - Present (33years) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 11/02/1992 - Present (33years) Secretary: 11/02/1992 - Present (33years) Born in Jun 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
11/02/1992 - Present (33years) Born in Jun 1929 (age: 95) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/1992 - Present (33years) Born in Jan 1956 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Iestyn Tomos David Williams (931881891) Appointed |
| 01/02/2024 | New Board Member Samuel Alexander Miles MacRowan-Williams (931876027) Appointed |
| 25/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary Timothy David Williams (929150438) Appointed |
| 09/11/2021 | Patricia Mary Miles Williams (902420642) has left the board |
| 09/11/2021 | Patricia Mary Miles Williams (902420642) has left the board |
| 09/11/2021 | Patricia Mary Miles Williams (902420642) has left the board |
| 04/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 20/02/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 15/02/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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