AML PERSONNEL LTD

Key Data

Status

Active

Company No.

15200193

Incorporation date

10/10/2023

Size

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/10/2023)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AML PERSONNEL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Next confirmation date

09/10/2024

Accounts

Next account date

31/10/2024

Next due on

10/07/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Andrew Mark	Director	10/10/2023 - Present	5

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

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

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Description

About AML PERSONNEL LTD

AML PERSONNEL LTD is an(a) Active company incorporated on 10/10/2023 with the registered office located at 7 Newton Road, Whittlesford, Cambridge CB22 4PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AML PERSONNEL LTD?

AML PERSONNEL LTD is currently Active. It was registered on 10/10/2023 .

Where is AML PERSONNEL LTD located?

AML PERSONNEL LTD is registered at 7 Newton Road, Whittlesford, Cambridge CB22 4PF.

What does AML PERSONNEL LTD do?

AML PERSONNEL LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for AML PERSONNEL LTD?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.