PA

PROJECT AML LIMITED

Dissolved

Company number 05207076

Milton Keynes · Incorporated 16 August 2004

Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

PROJECT AML LIMITED was a private limited company incorporated on 16 August 2004 and registered in England and Wales and dissolved on 2 November 2016. Its registered office is at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The sole director is SALMON, Christopher Mark (appointed 28 September 2007). BONE, Stewart Peter serves as company secretary (appointed 31 December 2010). Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 8 October 2014. Companies House holds 62 filings for this company, most recently a gazette filing on 2 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BONE, Stewart Peter
Secretary
31 December 2010
SC
SALMON, Christopher Mark
Director
28 September 2007
PS
PRITCHARD, Sara Louise
Director · Resigned
28 September 2007
PJ
PRITCHARD, Jonathan Charles
Director · Resigned
23 February 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 August 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 August 2004
PB
PARKER, Brian Jeffrey
Director · Resigned
16 August 2004
KC
KEMP, Christopher Malcolm Henry
Secretary · Resigned
16 August 2004
PC
PRITCHARD, Charles Frederick
Director · Resigned
16 August 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 November 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 August 2016 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
2 August 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
7 July 2016 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
3 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2016 View
Liquidation In Administration Proposals
Insolvency
26 January 2016 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
10 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
17 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Legacy
Mortgage
13 March 2010 View
Legacy
Mortgage
13 March 2010 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Accounts
26 April 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Capital
29 October 2004 View
Legacy
Capital
23 September 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Incorporation Company
Incorporation
16 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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