AML INVESTMENTS LTD

Key Data

Status

Active

Company No.

10990466

Incorporation date

02/10/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-06-07

View PDF (3 pages)

19/06/2025

Current accounting period extended from 2025-10-31 to 2026-03-31

View PDF (1 pages)

02/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (26 pages)

29/04/2025

Resolutions

View PDF (3 pages)

29/04/2025

Change of share class name or designation

View PDF (2 pages)

07/02/2025

Appointment of Rebecca Leeson as a director on 2025-02-06

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

29/04/2024

Registration of charge 109904660001, created on 2024-04-24

View PDF (4 pages)

22/04/2024

Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB United Kingdom to 33 Boston Road South Holbeach Spalding PE12 7LR on 2024-04-22

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

19/07/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

14/10/2022

Change of details for Mr Alexander Leeson as a person with significant control on 2022-10-01

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 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

31/10/2024

Next confirmation date

05/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
431.00
-
0.00
-
-

2022
2
5.36K
-
0.00
-
-

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
Leeson, Alexander	Director	02/10/2017 - Present	3
Leeson, Rebecca	Director	06/02/2025 - Present	1

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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Description

About AML INVESTMENTS LTD

AML INVESTMENTS LTD is an(a) Active company incorporated on 02/10/2017 with the registered office located at 33 Boston Road South, Holbeach, Spalding PE12 7LR. There are currently 2 active directors 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 INVESTMENTS LTD?

AML INVESTMENTS LTD is currently Active. It was registered on 02/10/2017 .

Where is AML INVESTMENTS LTD located?

AML INVESTMENTS LTD is registered at 33 Boston Road South, Holbeach, Spalding PE12 7LR.

What does AML INVESTMENTS LTD do?

AML INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AML INVESTMENTS LTD?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-05 with updates.