AML TRADING LIMITED

Key Data

Status

Dissolved

Company No.

13185351

Incorporation date

08/02/2021

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2021)

16/04/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

04/11/2022

Cessation of Darren Symes as a person with significant control on 2022-11-04

View PDF (1 pages)

04/11/2022

Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 19 Danby Grove Birmingham B24 9SU on 2022-11-04

View PDF (1 pages)

04/11/2022

Termination of appointment of Darren Symes as a director on 2022-11-04

View PDF (1 pages)

04/11/2022

Appointment of Anthony Mark Buckley as a director on 2022-11-04

View PDF (2 pages)

04/11/2022

Notification of Anthony Mark Buckley as a person with significant control on 2022-11-04

View PDF (2 pages)

01/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

08/02/2021

Incorporation

View PDF (10 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

£1.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Dormant

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Darren Symes	Director	08/02/2021 - 04/11/2022	11899
Anthony Mark Buckley	Director	04/11/2022 - Present	-

Persons with Significant Control

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

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Description

About AML TRADING LIMITED

AML TRADING LIMITED is an(a) Dissolved company incorporated on 08/02/2021 with the registered office located at 19 Danby Grove, Birmingham B24 9SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AML TRADING LIMITED?

AML TRADING LIMITED is currently Dissolved. It was registered on 08/02/2021 and dissolved on 16/04/2024.

Where is AML TRADING LIMITED located?

AML TRADING LIMITED is registered at 19 Danby Grove, Birmingham B24 9SU.

What does AML TRADING LIMITED do?

AML TRADING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AML TRADING LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved via compulsory strike-off.