AML GROUP LTD

Key Data

Status

Dissolved

Company No.

14502608

Incorporation date

23/11/2022

Size

Unreported

Classification

Removal services (49.42 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

30/04/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2023

Notification of Loredana Craciun as a person with significant control on 2023-03-09

View PDF (2 pages)

30/01/2023

Director's details changed for Mrs Mariana Elena Ionescu on 2023-01-31

View PDF (2 pages)

24/01/2023

Change of details for Mrs Mariana Elena Ionescu as a person with significant control on 2023-01-25

View PDF (2 pages)

22/11/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Mariana-Elena Ionescu	Director	22/11/2022 - Present	-

Persons with Significant Control

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

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Description

About AML GROUP LTD

AML GROUP LTD is an(a) Dissolved company incorporated on 23/11/2022 with the registered office located at Flat 19 152 Sillbury Boulevard, Milton Keynes MK9 1LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AML GROUP LTD?

AML GROUP LTD is currently Dissolved. It was registered on 23/11/2022 and dissolved on 30/04/2024.

Where is AML GROUP LTD located?

AML GROUP LTD is registered at Flat 19 152 Sillbury Boulevard, Milton Keynes MK9 1LT.

What does AML GROUP LTD do?

AML GROUP LTD operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for AML GROUP LTD?

The latest filing was on 30/04/2024: Final Gazette dissolved via compulsory strike-off.