AML WEB SOLUTIONS LIMITED

Company summary

Sourced from Companies House, retrieved 23 October 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAPADIA, Ajay Babubhai ACTIVE	Secretary	27 Feb 1992				61, Mosley Street, Manchester, M2 3HZ, England
KAPADIA, Ajay Babubhai ACTIVE	Director	27 Feb 1992		England	February 1964	61, Mosley Street, Manchester, M2 3HZ, England
KAPADIA, Mukesh Babubhai ACTIVE	Director			England	July 1950	61, Mosley Street, Manchester, M2 3HZ, England
THOMAS, Keith Leslie RESIGNED	Secretary		27 Feb 1992			62 Old Dover Road, Capel Le Ferne, Folkestone, Kent, CT18 7HW
FORD, Peter Michael RESIGNED	Director		27 Feb 1992	England	September 1946	White Strake Hawksdown Road, Walmer, Deal, Kent, CT14 7PW
KAPADIA, Babubhai Hiralal RESIGNED	Director		11 Nov 2002		March 1919	4 The Spinney, Cheadle, Cheshire, SK8 1JA

Created	Status	Filings
15 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 1989	Outstanding
17 Apr 1989	Outstanding
10 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.