AC

AML COMMUNICATIONS LTD

Active

Company number 07590532

London, England · Incorporated 4 April 2011

103 Tea Building 56 Shoreditch High Street, London, E1 6JJ, England

Last updated on 24 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2022

Company overview

No company summary available yet.

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
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sa2020 Beta Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2022

Funding

5 funding rounds
14 June 2022
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
22 March 2012
Shares allotted · 0 shares allotted
—
24 August 2011
Shares allotted · 0 shares allotted
—
13 May 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Legacy
Other
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Small
Accounts
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Capital Return Purchase Own Shares
Capital
3 July 2021 View
Capital Cancellation Shares
Capital
3 July 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Capital Return Purchase Own Shares
Capital
23 May 2019 View
Capital Cancellation Shares
Capital
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Capital Return Purchase Own Shares
Capital
17 March 2017 View
Capital Cancellation Shares
Capital
17 March 2017 View
Resolution
Resolution
22 June 2016 View
Resolution
Resolution
22 June 2016 View
Capital Name Of Class Of Shares
Capital
21 June 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2015 View
Change Person Secretary Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Person Secretary Company With Change Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Annual Return Company With Made Up Date
Annual Return
14 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Resolution
Resolution
9 April 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Legacy
Mortgage
30 March 2013 View
Resolution
Resolution
26 March 2013 View
Capital Allotment Shares
Capital
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Change Person Secretary Company With Change Date
Officers
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Legacy
Mortgage
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2011 View
Capital Allotment Shares
Capital
12 September 2011 View
Memorandum Articles
Incorporation
26 July 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Resolution
Resolution
10 June 2011 View
Incorporation Company
Incorporation
4 April 2011 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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