AML VENTURES LIMITED
58E BOTLEY ROAD, PARK GATE, SOUTHAMPTON SO31 1BB- Dissolved
- Private Limited Company
- Company No. 05892627
- Last Updated: 27 Jun 2021
Company Profile
AML VENTURES LIMITED was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. AML VENTURES LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 5 months and 25 days.
| Name | AML VENTURES LIMITED |
|---|---|
| Company number | 05892627 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
58E BOTLEY ROAD PARK GATE SOUTHAMPTON SO31 1BB |
|---|---|
| Country Of Origin |
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 Andrew Lovett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 August 2020 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AML VENTURES LIMITED | 01 Aug 2006 |