Aml Holdings Ltd
- Small
- Active
- 6 years
- Accounts overdue 2 years
- Confirmation overdue 2 years
- £50,095 (assets)
- Real address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Aml Holdings Ltd is a private limited company registered in England/Wales with the registration number 11752445. The company was founded six years ago on January 07, 2019, and registered at WV4 6JT, England, Wolverhampton, Stadium House Spring Road, Ettingshall. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £50,095.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Appointment of Mr David Shaun Hart as a director on 2022-02-11Download 2 pages pdf report
Aml Holdings Ltd controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Aml Holdings Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!