Aml Capital Limited, Romford
Aml Capital Limited is a private limited company. Situated at 321 - 323 High Road, Office 15, C/O Z.s.n Accountancy Services, Romford RM6 6AX, the above-mentioned 8 years old business was incorporated on 2015-10-22 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in this enterprise: Forhad A. (appointed on 22 October 2015).
| About | |
|---|---|
| Name: Aml Capital Limited | |
| Number: 09836483 | |
| Incorporation date: 2015-10-22 | |
| End of financial year: 31 October |
| Address: |
321 - 323 High Road Office 15, C/o Z.s.n Accountancy Services Romford RM6 6AX |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Forhad A.
6 April 2016
| Nature of control: |
50,01-75% shares |
Rima R.
6 April 2016 - 5 September 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 8,741 | 1 | 6,881 | 12,750 | 42,979 | 46,867 | 55,068 |
| Total Assets Less Current Liabilities | 8,741 | 62 | 5,574 | 2,472 | 17,170 | 23,281 | 26,403 |
| Shareholder Funds | 8,741 | - | - | - | - | - | - |
The date for Aml Capital Limited confirmation statement filing is 2023-11-17. The latest confirmation statement was submitted on 2022-11-03. The date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up until 31 October 2022.
2 persons of significant control are indexed in the Companies House, namely: Forhad A. that has over 1/2 to 3/4 of shares . Rima R. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 3, 2023 filed on: 19th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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