AML INVESTMENTS (NORTH EAST) LIMITED

Key Data

Status

Active

Company No.

10046939

Incorporation date

07/03/2016

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

02/04/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/03/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

30/01/2024

Termination of appointment of Margaret Teresa Larkin as a director on 2023-01-15

View PDF (1 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

13/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

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
1
558.42K
-
0.00
20.13K
-

2022
1
567.50K
-
0.00
13.23K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Larkin, Stephen John	Director	07/03/2016 - Present	10
Larkin, Margaret Teresa	Director	07/03/2016 - 15/01/2023	1

Persons with Significant Control

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

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Description

About AML INVESTMENTS (NORTH EAST) LIMITED

AML INVESTMENTS (NORTH EAST) LIMITED is an(a) Active company incorporated on 07/03/2016 with the registered office located at Upeleya, Upleatham, Redcar, Cleveland TS11 8AG. 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 INVESTMENTS (NORTH EAST) LIMITED?

AML INVESTMENTS (NORTH EAST) LIMITED is currently Active. It was registered on 07/03/2016 .

Where is AML INVESTMENTS (NORTH EAST) LIMITED located?

AML INVESTMENTS (NORTH EAST) LIMITED is registered at Upeleya, Upleatham, Redcar, Cleveland TS11 8AG.

What does AML INVESTMENTS (NORTH EAST) LIMITED do?

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

What is the latest filing for AML INVESTMENTS (NORTH EAST) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-27 with no updates.