Aml Investments Ltd (reg no 10990466) is a private limited company started on 2017-10-02 originating in United Kingdom. The business has its registered office at 12 Tentercroft Street, Lincoln LN5 7DB. Aml Investments Ltd operates SIC: 68100 which means "buying and selling of own real estate".
Company details
| Name | Aml Investments Ltd |
| Number | 10990466 |
| Date of Incorporation: | 2nd October 2017 |
| End of financial year: | 31 October |
| Address: | 12 Tentercroft Street, Lincoln, LN5 7DB |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 1 managing director that can be found in the company, we can name: Alexander L. (in the company from 02 October 2017). The Companies House reports 1 person of significant control - Alexander L., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 100 | 2,257 | 3,809 | 8,104 | 15,727 |
| Fixed Assets | - | 98,876 | 98,876 | 98,876 | 234,899 |
| Total Assets Less Current Liabilities | 100 | -1,313 | -2,718 | 1,006 | 6,136 |
| Number Shares Allotted | 100 | - | - | - | - |
People with significant control
Alexander L.
2 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(MR01) Registration of charge 109904660001, created on April 24, 2024 filed on: 29th, April 2024 | mortgage |
Free Download
(4 pages)
|
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