AML (MIDLANDS) LTD
SUITE 3 CHARLTON HOUSE RIVERSIDE PARK, RAYNESWAY, DERBY DE21 7BF- Active
- Private Limited Company
- Company No. 05359509
- Last Updated: 01 Mar 2024
Company Profile
AML (MIDLANDS) LTD was incorporated on Wednesday, February 9, 2005 as a Private Limited Company with registered address in DERBY. AML (MIDLANDS) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years and 15 days.
| Name | AML (MIDLANDS) LTD |
|---|---|
| Company number | 05359509 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 CHARLTON HOUSE RIVERSIDE PARK RAYNESWAY DERBY DE21 7BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Martins Lay Nationality: British |
Dates: Thursday, February 9, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against AML (MIDLANDS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML (MIDLANDS) LTD | 09 Feb 2005 |