AML REPORTING LIMITED

Key Data

Status

Active

Company No.

09881695

Incorporation date

20/11/2015

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2015)

11/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

09/03/2026

Cessation of Abid Imam as a person with significant control on 2026-03-09

View PDF (1 pages)

09/03/2026

Notification of Rakshanda Jabeen Imam as a person with significant control on 2026-03-09

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

12/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/05/2021

Registered office address changed from 400 Cheetham Hill Road Manchester M8 9LE United Kingdom to Suite 68, Pure Office Ltd Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2021-05-26

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

09/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

13/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/06/2018

Termination of appointment of Abid Imam as a director on 2018-06-01

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

04/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/07/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

20/11/2015

Incorporation

View PDF (7 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

Check business linkages of AML REPORTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

09/03/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
5
107.89K
-
0.00
-
-

2022
5
115.95K
-
0.00
-
-

2022
5
115.95K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

115.95K £7.48 % *

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
Yasmin, Farida	Director	20/11/2015 - Present	3

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

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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 REPORTING LIMITED

AML REPORTING LIMITED is an(a) Active company incorporated on 20/11/2015 with the registered office located at Suite 68, Pure Office Ltd Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD. There is currently 1 active director 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 REPORTING LIMITED?

AML REPORTING LIMITED is currently Active. It was registered on 20/11/2015 .

Where is AML REPORTING LIMITED located?

AML REPORTING LIMITED is registered at Suite 68, Pure Office Ltd Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD.

What does AML REPORTING LIMITED do?

AML REPORTING LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AML REPORTING LIMITED have?

AML REPORTING LIMITED had 5 employees in 2022.

What is the latest filing for AML REPORTING LIMITED?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-12-31.