Aml Legal Ltd (number 11133431) is a private limited company incorporated on 2018-01-04 in England. This business is registered at J O Hunter House, 409 Bradford Road, Huddersfield HD2 2RB. Having undergone a change in 2022-01-14, the previous name the company utilized was Nka Legal Ltd. Aml Legal Ltd operates SIC code: 69102 that means "solicitors".
Company details
| Name | Aml Legal Ltd |
| Number | 11133431 |
| Date of Incorporation: | January 4, 2018 |
| End of financial year: | 31 March |
| Address: | J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB |
| SIC code: |
69102 - Solicitors |
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Ikram A. (appointed on 04 January 2018). The Companies House lists 1 person of significant control - Ikram A., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 49,091 | 23,063 | 42,786 | 39,474 | 51,400 |
| Total Assets Less Current Liabilities | 306 | 434 | 21,015 | 25,243 | 35,316 |
People with significant control
Ikram A.
4 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2025-01-03 filed on: 15th, January 2025 | confirmation statement |
Free Download
(3 pages)
|
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