Connections (Aml) Limited

01662588

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VOTEC HOUSE, NEWBURY, RG14 5TN

Incorporated 07/09/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Leo Yu

secretary · Since 31/01/2020

Also on 86 other boards

Mr Steven Westbrook

director · Since 31/01/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 26 other boards

Mr Leo Yu

director · Since 31/01/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Persons with Significant Control

Primaflow Limited

75–100% shares

75–100% votes

Appoint directors

Lodge Way House, Lodge Way, Northampton, NN5 7UG

Reg: 2662075 · Companies House · Limited By Shares

Notified 29/01/2018

Former PSCs

Travis Perkins Trading Company Limited

Ceased 29/01/2018

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 22/12/1986Registered 05/01/1987Satisfied 24/10/1989