AML HOLDINGS LTD

Key Data

Status

Active

Company No.

11752445

Incorporation date

07/01/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2019)

10/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

11/02/2022

Notification of David Shaun Hunt as a person with significant control on 2022-02-07

View PDF (2 pages)

11/02/2022

Termination of appointment of David William Caddick as a director on 2022-02-07

View PDF (1 pages)

11/02/2022

Cessation of David William Caddick as a person with significant control on 2022-02-07

View PDF (1 pages)

11/02/2022

Appointment of Mr David Shaun Hart as a director on 2022-02-11

View PDF (2 pages)

11/02/2022

Registered office address changed from Heame House 23 Bilston Street Sedgley Dudley West Midlands DY3 1JA England to Stadium House Spring Road Ettingshall Wolverhampton WV4 6JT on 2022-02-11

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

10/11/2021

Previous accounting period shortened from 2021-07-31 to 2021-02-28

View PDF (1 pages)

29/10/2021

Previous accounting period extended from 2021-01-31 to 2021-07-31

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

31/05/2019

Resolutions

View PDF (3 pages)

07/01/2019

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£35.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Next confirmation date

11/02/2023

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

Next due on

30/11/2022

See more events →

Financial Ratios

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

2021
0
45.00
-
0.00
35.00
-

2021
0
45.00
-
0.00
35.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

45.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caddick, David William	Director	07/01/2019 - 07/02/2022	10
Hart, David Shaun	Director	11/02/2022 - Present	-

Persons with Significant Control

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

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Description

About AML HOLDINGS LTD

AML HOLDINGS LTD is an(a) Active company incorporated on 07/01/2019 with the registered office located at Stadium House Spring Road, Ettingshall, Wolverhampton WV4 6JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AML HOLDINGS LTD?

AML HOLDINGS LTD is currently Active. It was registered on 07/01/2019 .

Where is AML HOLDINGS LTD located?

AML HOLDINGS LTD is registered at Stadium House Spring Road, Ettingshall, Wolverhampton WV4 6JT.

What does AML HOLDINGS LTD do?

AML HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AML HOLDINGS LTD?

The latest filing was on 10/02/2023: Compulsory strike-off action has been suspended.