Aml Partners Ltd
- Dissolved
- Dormant
- 5 years
- Real address
- 1 director
- 2 owners
Company status
Company size
No operations
No operations
Company incorporated on May 22, 2020
1 company registered at the address, less than ten
1 director
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31337 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Aml Partners Ltd is a private limited company registered in England/Wales with the registration number 12617877. The company was founded five years ago on May 22, 2020, and registered at M5 5HF, England, Salford, 222 Weaste Lane. The address is probably real as only one company registered at the same address. Its status is dissolved. The company operates in the activities of head offices industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 1
- 50%+
-
Resident of United Kingdom
Started on 2020-05-22
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Individual
- 5 years
- 7
- 25%+
-
Resident of United Kingdom
Started on 2020-05-22
Also participates in 7 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 5 years
-
Resident of United Kingdom
Started on 2020-05-22
Accountant
Accountant
Last reports
Download the last financial report
The latest financial report submitted two years ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
Final Gazette dissolved via compulsory strike-offDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Confirmation statement made on 2023-10-24 with no updatesDownload 3 pages pdf report
See all events
FAQ about Aml Partners Ltd
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