Aml Investments (north East) Limited, Redcar
Aml Investments (North East) Limited is a private limited company. Situated at Upeleya, Upleatham, Redcar TS11 8AG, the aforementioned 8 years old business was incorporated on 2016-03-07 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in this enterprise: Stephen L. (appointed on 07 March 2016), Margaret L. (appointed on 07 March 2016).
| About | |
|---|---|
| Name: Aml Investments (north East) Limited | |
| Number: 10046939 | |
| Incorporation date: 2016-03-07 | |
| End of financial year: 31 March |
| Address: |
Upeleya Upleatham Redcar TS11 8AG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Samantha L.
27 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen L.
27 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret L.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 85,615 | 31,032 | 30,871 | 38,373 | 30,733 | 14,596 | 6,437 |
| Fixed Assets | 412,161 | 465,252 | 482,859 | 477,824 | 606,045 | 626,679 | 580,415 |
| Total Assets Less Current Liabilities | 494,761 | 492,671 | 511,240 | 513,944 | 629,088 | 636,828 | 582,877 |
The deadline for Aml Investments (North East) Limited confirmation statement filing is 2024-03-12. The latest confirmation statement was submitted on 2023-02-27. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Samantha L. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen L. that has 1/2 or less of shares, 1/2 or less of voting rights. Margaret L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-27 filed on: 12th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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