AML GROUP LTD

Key Data

Status

Active

Company No.

15712601

Incorporation date

10/05/2024

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/05/2024)

30/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (3 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

09/05/2026

Accounts

Next account date

31/05/2025

Next due on

10/02/2026

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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
Miss Annmarie Lewis	Director	10/05/2024 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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SC127217

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

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SC278017

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

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Description

About AML GROUP LTD

AML GROUP LTD is an(a) Active company incorporated on 10/05/2024 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 Active. It was registered on 10/05/2024 .

Where is AML GROUP LTD located?

AML GROUP LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does AML GROUP LTD do?

AML GROUP LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AML GROUP LTD?

The latest filing was on 30/09/2025: Compulsory strike-off action has been discontinued.