AML CONTROL LTD

Key Data

Status

Dissolved

Company No.

13114991

Incorporation date

05/01/2021

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2021)

17/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 40 Queens Road Lyndhurst Hampshire SO43 7BR on 2023-01-31

View PDF (1 pages)

30/01/2023

Change of details for Mr Kyle Philip Holt as a person with significant control on 2023-01-31

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Kyle Philip Holt on 2023-01-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

05/01/2021

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

04/01/2024

Last change occurred

31/01/2022

Accounts

Dormant

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kyle Philip Holt	Director	05/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AML CONTROL LTD

AML CONTROL LTD is an(a) Dissolved company incorporated on 05/01/2021 with the registered office located at 40 Queens Road, Lyndhurst, Hampshire SO43 7BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AML CONTROL LTD?

AML CONTROL LTD is currently Dissolved. It was registered on 05/01/2021 and dissolved on 17/03/2026.

Where is AML CONTROL LTD located?

AML CONTROL LTD is registered at 40 Queens Road, Lyndhurst, Hampshire SO43 7BR.

What does AML CONTROL LTD do?

AML CONTROL LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AML CONTROL LTD?

The latest filing was on 17/03/2026: Final Gazette dissolved via compulsory strike-off.