Aml Capital Limited (registration number 09836483) is a private limited company started on 2015-10-22 in England. This firm is registered at 321 - 323 High Road, Office 15, C/O Z.s.n Accountancy Services, Romford RM6 6AX. Aml Capital Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".
Company details
| Name | Aml Capital Limited |
| Number | 09836483 |
| Date of Incorporation: | 22nd October 2015 |
| 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 |
When it comes to the 1 managing director that can be found in this firm, we can name: Forhad A. (appointed on 22 October 2015). The official register reports 2 persons of significant control, namely: Forhad A. has over 1/2 to 3/4 of shares , Rima R. has 1/2 or less of shares.
Directors
Accounts 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 | - | - | - | - | - | - |
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 |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 3, 2023 filed on: 19th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Sohail Traders Ltd | |
| A & K Inc Ltd | |
| Ice Polar Foods Limited | |
| Outterz Ltd |