AML LETTINGS LIMITED
THE QUADRANT, 99 PARKWAY AVENUE, SHEFFIELD S9 4WG- Active
- Private Limited Company
- Company No. 09619307
- Last Updated: 01 Mar 2024
Company Profile
AML LETTINGS LIMITED was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in SHEFFIELD. AML LETTINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 22 days.
| Name | AML LETTINGS LIMITED |
|---|---|
| Company number | 09619307 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE QUADRANT 99 PARKWAY AVENUE SHEFFIELD S9 4WG |
|---|---|
| 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 Fraser James Burnand Nationality: British |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Shane Stephen John Thorpe Nationality: British |
Dates: Thursday, May 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Mathew Joe Law Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against AML LETTINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML LETTINGS LIMITED | 02 Jun 2015 |