Aml Global Limited. Head office in London. Check Director.

Aml Global Limited, London

Aml Global Limited is a private limited company. Situated at 1St Floor, 44, Worship Street, London EC2A 2EA, the aforementioned 8 years old firm was incorporated on 2016-03-04 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
1 director can be found in this company: Luk K. (appointed on 04 March 2016).

About
Name: Aml Global Limited
Number: 10043918
Incorporation date: 2016-03-04
End of financial year: 31 March


Address:	1st Floor, 44 Worship Street London EC2A 2EA
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Luk K.

30 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	250,722	223,565	336,257	425,522	459,826	770,029
Total Assets Less Current Liabilities	3,452	77,224	73,697	113,079	201,899	198,512

The target date for Aml Global Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was submitted on 2023-03-23. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Luk K. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, July 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, July 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, June 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 23, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 23, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, March 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates March 23, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 23, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
AP01	On March 4, 2016 new director was appointed. filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 1st Floor, 44 Worship Street London EC2A 2EA. Change occurred on March 23, 2016. Company's previous address: 1st Floor 44 Worship Street 1st Floor London England and Wales EC2A 2EA United Kingdom. filed on: 23rd, March 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 4, 2016 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2016 \| incorporation	Free Download (43 pages)

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