AML UK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

16722931

Incorporation date

16/09/2025

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2025)

14/01/2026

Registration of charge 167229310001, created on 2026-01-09

View PDF (10 pages)

14/01/2026

Registration of charge 167229310002, created on 2026-01-09

View PDF (13 pages)

16/09/2025

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/09/2026

Accounts

Next account date

30/09/2026

Next due on

16/06/2027

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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
Chaggar, Shaaista	Director	16/09/2025 - Present	7
Mr Jagmohan Singh Chaggar	Director	16/09/2025 - Present	32

Persons with Significant Control

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

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Description

About AML UK INVESTMENTS LIMITED

AML UK INVESTMENTS LIMITED is an(a) Active company incorporated on 16/09/2025 with the registered office located at 62 Holbrook Lane, Coventry CV6 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AML UK INVESTMENTS LIMITED?

AML UK INVESTMENTS LIMITED is currently Active. It was registered on 16/09/2025 .

Where is AML UK INVESTMENTS LIMITED located?

AML UK INVESTMENTS LIMITED is registered at 62 Holbrook Lane, Coventry CV6 4AB.

What does AML UK INVESTMENTS LIMITED do?

AML UK INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AML UK INVESTMENTS LIMITED?

The latest filing was on 14/01/2026: Registration of charge 167229310001, created on 2026-01-09.