Aml Dispute Resolution Ltd, Walsall

Aml Dispute Resolution Ltd is a private limited company. Situated at The Old Foundry, 55 Bath Street, Walsall WS1 3BZ, the above-mentioned 4 years old company was incorporated on 2019-08-21 and is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
1 director can be found in this business: Kossar Q. (appointed on 21 August 2019).
About
Name: Aml Dispute Resolution Ltd
Number: 12167750
Incorporation date: 2019-08-21
End of financial year: 31 August
 
Address: The Old Foundry
55 Bath Street
Walsall
WS1 3BZ
SIC code: 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Company staff
People with significant control
Kossar Q.
21 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-08-31 2021-08-31 2022-08-31
Current Assets 13,990 32,432 16,826
Fixed Assets - 1,084 1,323
Total Assets Less Current Liabilities - 3,423 4,662

The due date for Aml Dispute Resolution Ltd confirmation statement filing is 2024-08-09. The most recent one was submitted on 2023-07-26. The target date for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary individual Kossar Q. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-08-23
filed on: 23rd, August 2023 | persons with significant control
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