AML TRADING LIMITED
48 WOODBINES AVENUE, KINGSTON KT1 2AY- Dissolved
- Private Limited Company
- Company No. 08944706
- Last Updated: 27 Jun 2021
Company Profile
AML TRADING LIMITED was incorporated on Tuesday, March 18, 2014 as a Private Limited Company with registered address in KINGSTON. AML TRADING LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 7 months and 2 days.
| Name | AML TRADING LIMITED |
|---|---|
| Company number | 08944706 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
48 WOODBINES AVENUE KINGSTON KT1 2AY |
|---|---|
| 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 Samuel Joseph Cotter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Laura Kathryn Cotter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 March 2020 |
Mortgages
No mortgages have been registered against AML TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML TRADING LIMITED | 18 Mar 2014 |