AML (MIDLANDS) LTD

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AML (MIDLANDS) LTD

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Key Data

Status

Active

Company No.

05359509

Incorporation date

09/02/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 3 Charlton House Riverside Park, Raynesway, Derby DE21 7BFCopy
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Latest events (Record since 09/02/2005)
dot icon13/02/2026
Confirmation statement made on 2026-02-09 with no updates
dot icon30/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon14/02/2025
Confirmation statement made on 2025-02-09 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-02-29
dot icon15/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon29/01/2024
Change of details for Mr Anthony Martins Lay as a person with significant control on 2024-01-01
dot icon29/01/2024
Director's details changed for Mr Anthony Martins Lay on 2024-01-01
dot icon29/01/2024
Secretary's details changed for Vilma Belford on 2024-01-01
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon23/02/2022
Confirmation statement made on 2022-02-09 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon20/05/2021
Registered office address changed from C/O Greystone Advisory Limited 1 st James Court, Friar Gate Derby Derbyshire DE1 1BT United Kingdom to Suite 3 Charlton House Riverside Park Raynesway Derby DE21 7BF on 2021-05-20
dot icon18/05/2021
Registered office address changed from Suite 3 Charlton House Riverside Park Raynesway Derby DE21 7BF to C/O Greystone Advisory Limited 1 st James Court, Friar Gate Derby Derbyshire DE1 1BT on 2021-05-18
dot icon09/02/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon18/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon25/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon30/11/2019
Micro company accounts made up to 2019-02-28
dot icon13/02/2019
Confirmation statement made on 2019-02-09 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with no updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-02-28
dot icon06/03/2017
Confirmation statement made on 2017-02-09 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon15/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon25/02/2015
Director's details changed for Anthony Lay on 2015-02-10
dot icon23/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
dot icon24/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon09/07/2014
Registered office address changed from Manor Farm House Manor Court London Road Shardlow Derby DE72 2GR on 2014-07-09
dot icon21/03/2014
Annual return made up to 2014-02-09 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2013-02-28
dot icon05/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
dot icon18/10/2012
Total exemption small company accounts made up to 2012-02-28
dot icon21/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
dot icon17/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon15/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon15/02/2011
Director's details changed for Anthony Lay on 2011-02-09
dot icon08/11/2010
Registered office address changed from Ashleigh Villa, 143 Tamworth Road, Long Eaton Nottingham NG10 1BY on 2010-11-08
dot icon09/09/2010
Total exemption small company accounts made up to 2010-02-28
dot icon10/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon10/02/2010
Director's details changed for Anthony Lay on 2010-02-09
dot icon25/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon13/02/2009
Return made up to 09/02/09; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2008-02-28
dot icon11/02/2008
Return made up to 09/02/08; full list of members
dot icon20/08/2007
Total exemption small company accounts made up to 2007-02-28
dot icon20/03/2007
Return made up to 09/02/07; full list of members
dot icon26/09/2006
Return made up to 09/02/06; full list of members; amend
dot icon21/08/2006
Total exemption small company accounts made up to 2006-02-28
dot icon08/05/2006
Return made up to 09/02/06; full list of members
dot icon13/04/2006
Director's particulars changed
dot icon09/03/2005
Secretary's particulars changed
dot icon09/02/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-96.52 % *

* during past year

Cash in Bank

£301.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/02/2027
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
5
3.88K
-
0.00
8.65K
-
2022
5
422.00
-
0.00
301.00
-
2022
5
422.00
-
0.00
301.00
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

422.00 £Descended-89.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

301.00 £Descended-96.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lay, Anthony Martins
Director
09/02/2005 - Present
3
Belford, Vilma
Secretary
09/02/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AML (MIDLANDS) LTD

AML (MIDLANDS) LTD is an(a) Active company incorporated on 09/02/2005 with the registered office located at Suite 3 Charlton House Riverside Park, Raynesway, Derby DE21 7BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AML (MIDLANDS) LTD?

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AML (MIDLANDS) LTD is currently Active. It was registered on 09/02/2005 .

Where is AML (MIDLANDS) LTD located?

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AML (MIDLANDS) LTD is registered at Suite 3 Charlton House Riverside Park, Raynesway, Derby DE21 7BF.

What does AML (MIDLANDS) LTD do?

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AML (MIDLANDS) LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AML (MIDLANDS) LTD have?

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AML (MIDLANDS) LTD had 5 employees in 2022.

What is the latest filing for AML (MIDLANDS) LTD?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-09 with no updates.