AT

AML TECHNOLOGIES LIMITED

Active

Company number 06212070

Woodstock, England · Incorporated 13 April 2007

The Cowyards Blenheim Park, Oxford Road, Woodstock, OX20 1QR, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 13 April 2007 and registered in England and Wales, AML TECHNOLOGIES LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at The Cowyards Blenheim Park, Oxford Road, Woodstock, OX20 1QR, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Adept Management Limited, which holds 75-100% of the shares and voting rights. The board consists of seven British directors: NEWTON, Andrew John, Dr (appointed 13 April 2007), STEELE, John Leslie, Dr (appointed 13 April 2007), WASKETT, Paul (appointed 13 April 2007), BAKER, Philip Andrew (appointed 2 April 2025), ETHELSTON, Edward Philip (appointed 2 April 2025), O'HICKEY, Adrian William (appointed 2 April 2025) and PRICE, Jolyon Robert Mark (appointed 2 April 2025). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 24 April 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 April 2026. The next is due by 27 April 2027. 80 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

BP
BAKER, Philip Andrew
Director
2 April 2025
EE
ETHELSTON, Edward Philip
Director
2 April 2025
OA
O'HICKEY, Adrian William
Director
2 April 2025
PJ
PRICE, Jolyon Robert Mark
Director
2 April 2025
NA
NEWTON, Andrew John, Dr
Director
13 April 2007
WP
WASKETT, Paul
Director
13 April 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 April 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 April 2007
SJ
STEELE, John Leslie, Dr
Secretary · Resigned
13 April 2007
HJ
HAMMOND, Jamie
Director · Resigned
13 April 2007

Persons with significant control

PS
Adept Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Resolution
Resolution
24 April 2025 View
Memorandum Articles
Incorporation
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Change Person Secretary Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Dormant
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Dormant
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Dormant
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Secretary Company With Change Date
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
12 March 2010 View
Legacy
Address
12 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Dormant
Accounts
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
16 July 2007 View
Legacy
Accounts
13 June 2007 View
Legacy
Address
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Incorporation Company
Incorporation
13 April 2007 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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