AML CAPITAL LIMITED
321 - 323 HIGH ROAD, OFFICE 15, C/O Z.S.N ACCOUNTANCY SERVICES, ROMFORD RM6 6AX- Active
- Private Limited Company
- Company No. 09836483
- Last Updated: 01 Mar 2024
Company Profile
AML CAPITAL LIMITED was incorporated on Thursday, October 22, 2015 as a Private Limited Company with registered address in ROMFORD. AML CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years and 17 days.
| Name | AML CAPITAL LIMITED |
|---|---|
| Company number | 09836483 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
321 - 323 HIGH ROAD OFFICE 15, C/O Z.S.N ACCOUNTANCY SERVICES ROMFORD RM6 6AX |
|---|---|
| Country Of Origin | ENGLAND |
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 Forhad Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Rima Rahman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 5, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML CAPITAL LIMITED | 22 Oct 2015 |