AML REPORTING LIMITED
SUITE 68, PURE OFFICE LTD BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE SK8 3TD- Active
- Private Limited Company
- Company No. 09881695
- Last Updated: 01 Mar 2024
Company Profile
AML REPORTING LIMITED was incorporated on Friday, November 20, 2015 as a Private Limited Company with registered address in CHEADLE. AML REPORTING LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 10 months and 25 days.
| Name | AML REPORTING LIMITED |
|---|---|
| Company number | 09881695 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 68, PURE OFFICE LTD BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3TD |
|---|---|
| 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 |
|---|---|
| Mrs Farida Yasmin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Abid Imam 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML REPORTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML REPORTING LIMITED | 20 Nov 2015 |