okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AML IT LTD

Register to unlock more data on OkredoRegister

AML IT LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

10006190

Incorporation date

15/02/2016

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

57 Postbridge Road, Coventry CV3 5AGCopy
copy info iconCopy
See on map
Latest events (Record since 21/12/2022)
dot icon11/04/2026
Confirmation statement made on 2026-02-14 with no updates
View PDF (3 pages)
dot icon06/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (5 pages)
dot icon07/05/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/05/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon09/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (7 pages)
dot icon08/03/2024
Confirmation statement made on 2024-02-14 with no updates
View PDF (3 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon09/03/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+2.79 % *

* during past year

Cash in Bank

£7,653.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
27.82K
-
0.00
26.59K
-
2022
1
15.58K
-
0.00
7.45K
-
2023
1
23.00K
-
0.00
7.65K
-
2023
1
23.00K
-
0.00
7.65K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

23.00K £Ascended47.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.65K £Ascended2.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lotay, Manbir
Director
15/02/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AML IT LTD

AML IT LTD is an(a) Active company incorporated on 15/02/2016 with the registered office located at 57 Postbridge Road, Coventry CV3 5AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AML IT LTD?

toggle

AML IT LTD is currently Active. It was registered on 15/02/2016 .

Where is AML IT LTD located?

toggle

AML IT LTD is registered at 57 Postbridge Road, Coventry CV3 5AG.

What does AML IT LTD do?

toggle

AML IT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AML IT LTD have?

toggle

AML IT LTD had 1 employees in 2023.

What is the latest filing for AML IT LTD?

toggle

The latest filing was on 11/04/2026: Confirmation statement made on 2026-02-14 with no updates.