AML (N.I.) LTD

Key Data

Status

Active

Company No.

NI633834

Incorporation date

24/09/2015

Size

Micro Entity

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2015)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

25/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

20/09/2023

Change of details for Mrs Alanna Mary Lavery as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Change of details for Mr Gary Matthew Lavery as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Registered office address changed from 114B Battery Road Coagh Cookstown Tyrone BT80 9AD to 114B Battery Road Coagh Cookstown Tyrone Bt80 Ohw on 2023-09-20

View PDF (1 pages)

20/09/2023

Registered office address changed from 114B Battery Road Cookstown BT80 0HW Northern Ireland to 114B Battery Road Coagh Cookstown Tyrone Bt80 Ohw on 2023-09-20

View PDF (1 pages)

20/09/2023

Change of details for Mrs Alanna Mary Lavery as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Change of details for Mrs Alanna Mary Lavery as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Change of details for Mrs Alanna Mary Lavery as a person with significant control on 2023-09-20

View PDF (2 pages)

14/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

08/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

03/07/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

18/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

15/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

05/07/2018

Amended micro company accounts made up to 2017-09-30

View PDF (2 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2017-09-23 with no updates

View PDF (2 pages)

07/03/2018

Registered office address changed from 3a Killycolp Road Cookstown BT80 9AD Northern Ireland to 114B Battery Road Coagh Cookstown Tyrone BT80 9AD on 2018-03-07

View PDF (2 pages)

07/03/2018

Director's details changed for Mrs Alanna Mary Lavery on 2018-03-01

View PDF (4 pages)

07/03/2018

Administrative restoration application

View PDF (3 pages)

27/02/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

28/09/2016

Registered office address changed from 8B Dungannon Road Cookstown Tyrone BT80 8TL Northern Ireland to 3a Killycolp Road Cookstown BT80 9AD on 2016-09-28

View PDF (1 pages)

24/09/2015

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
25.45K
-
0.00
-
-

2022
3
14.13K
-
0.00
-
-

2022
3
14.13K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

14.13K £-44.45 % *

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
Lavery, Gary Matthew	Director	24/09/2015 - Present	1
Lavery, Alanna Mary	Director	24/09/2015 - Present	-

Persons with Significant Control

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

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Description

About AML (N.I.) LTD

AML (N.I.) LTD is an(a) Active company incorporated on 24/09/2015 with the registered office located at 114b Battery Road Coagh, Cookstown, Tyrone BT80 0HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AML (N.I.) LTD?

AML (N.I.) LTD is currently Active. It was registered on 24/09/2015 .

Where is AML (N.I.) LTD located?

AML (N.I.) LTD is registered at 114b Battery Road Coagh, Cookstown, Tyrone BT80 0HW.

What does AML (N.I.) LTD do?

AML (N.I.) LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does AML (N.I.) LTD have?

AML (N.I.) LTD had 3 employees in 2022.

What is the latest filing for AML (N.I.) LTD?

The latest filing was on 06/12/2025: Compulsory strike-off action has been discontinued.