Aml Trading Limited, Birmingham
Aml Trading Limited is a private limited company. Registered at 19 Danby Grove, Birmingham B24 9SU, this 3 years old enterprise was incorporated on 2021-02-08 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in the business: Anthony B. (appointed on 04 November 2022).
| About | |
|---|---|
| Name: Aml Trading Limited | |
| Number: 13185351 | |
| Incorporation date: 2021-02-08 | |
| End of financial year: 28 February |
| Address: |
19 Danby Grove Birmingham B24 9SU |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Anthony B.
4 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
8 February 2021 - 4 November 2022
| Nature of control: |
75,01-100% shares |
The date for Aml Trading Limited confirmation statement filing is 2024-02-21. The latest one was filed on 2023-02-07. The target date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was sent for the time up to 28 February 2022.
2 persons of significant control are indexed in the official register, namely: Anthony B. who owns over 3/4 of shares, 3/4 to full of voting rights. Darren S. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 | gazette |
Free Download
(1 page)
|
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