AML FINANCE GROUP LTD

Key Data

Status

Active

Company No.

13814588

Incorporation date

22/12/2021

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2021)

17/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

30/07/2025

Change of details for Mr Adam Paul Sloan as a person with significant control on 2025-07-29

View PDF (2 pages)

29/07/2025

Director's details changed for Mr Adam Paul Sloan on 2025-07-29

View PDF (2 pages)

12/05/2025

Change of details for Mr Adam Paul Sloan as a person with significant control on 2025-05-01

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Adam Paul Sloan on 2025-05-01

View PDF (2 pages)

09/05/2025

Registered office address changed from Unit D2 Neptune Park Plymouth Devon PL4 0SJ England to Unit D2 Neptune Park Plymouth Devon PL40SJ on 2025-05-09

View PDF (1 pages)

28/01/2025

Registered office address changed from 52 Laity Fields Camborne TR14 8RT England to Unit D2 Neptune Park Plymouth Devon PL40SJ on 2025-01-28

View PDF (1 pages)

28/01/2025

Director's details changed for Mr Adam Paul Sloan on 2025-01-15

View PDF (2 pages)

28/01/2025

Change of details for Mr Adam Paul Sloan as a person with significant control on 2025-01-15

View PDF (2 pages)

23/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

29/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

23/11/2023

Termination of appointment of Megan Louise Goodman as a secretary on 2023-07-31

View PDF (1 pages)

23/11/2023

Cessation of Ann Lorraine Sloan as a person with significant control on 2023-09-17

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

23/11/2023

Notification of Adam Paul Sloan as a person with significant control on 2023-09-17

View PDF (2 pages)

23/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2023

Withdrawal of a person with significant control statement on 2023-11-23

View PDF (2 pages)

17/09/2023

Appointment of Mr Adam Paul Sloan as a director on 2023-07-11

View PDF (2 pages)

17/09/2023

Termination of appointment of Ann Lorraine Sloan as a director on 2023-07-11

View PDF (1 pages)

10/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

18/11/2022

Termination of appointment of Adam Paul Sloan as a director on 2022-11-18

View PDF (1 pages)

18/11/2022

Appointment of Mrs Ann Lorraine Sloan as a director on 2022-11-18

View PDF (2 pages)

18/11/2022

Cessation of Adam Paul Sloan as a person with significant control on 2022-11-18

View PDF (1 pages)

18/11/2022

Notification of Ann Lorraine Sloan as a person with significant control on 2022-11-18

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

27/04/2022

Registered office address changed from 41 Houndiscombe Road Plymouth PL4 6EX United Kingdom to 52 Laity Fields Camborne TR14 8RT on 2022-04-27

View PDF (1 pages)

22/12/2021

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Sloan, Adam Paul	Director	22/12/2021 - 18/11/2022	7
Sloan, Adam Paul	Director	11/07/2023 - Present	7
Sloan, Ann Lorraine	Director	18/11/2022 - 11/07/2023	1
Goodman, Megan Louise	Secretary	22/12/2021 - 31/07/2023	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AML FINANCE GROUP LTD

AML FINANCE GROUP LTD is an(a) Active company incorporated on 22/12/2021 with the registered office located at Unit D2, Neptune Park, Plymouth, Devon PL4 0SJ. 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 FINANCE GROUP LTD?

AML FINANCE GROUP LTD is currently Active. It was registered on 22/12/2021 .

Where is AML FINANCE GROUP LTD located?

AML FINANCE GROUP LTD is registered at Unit D2, Neptune Park, Plymouth, Devon PL4 0SJ.

What does AML FINANCE GROUP LTD do?

AML FINANCE GROUP LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AML FINANCE GROUP LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-10 with updates.