Aml Global Limited (Companies House Registration Number 10043918) is a private limited company founded on 2016-03-04 in England. This enterprise has its registered office at 1St Floor, 44, Worship Street, London EC2A 2EA. Aml Global Limited is operating under Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".
Company details
| Name | Aml Global Limited |
| Number | 10043918 |
| Date of Incorporation: | Friday 4th March 2016 |
| End of financial year: | 31 March |
| Address: | 1st Floor, 44, Worship Street, London, EC2A 2EA |
| SIC code: |
46900 - Non-specialised wholesale trade |
Moving on to the 1 managing director that can be found in the enterprise, we can name: Luk K. (appointed on 04 March 2016). The official register indexes 1 person of significant control - Luk K., the only individual in the company who has over 3/4 of shares.
Directors
Accounts 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 |
People with significant control
Luk K.
30 June 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
| Download filing | |
|---|---|
|
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, July 2023 | gazette |
Free Download
(1 page)
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