AML INVESTMENTS (NORTH EAST) LIMITED
UPELEYA, UPLEATHAM, REDCAR TS11 8AG- Active
- Private Limited Company
- Company No. 10046939
- Last Updated: 01 Mar 2024
Company Profile
AML INVESTMENTS (NORTH EAST) LIMITED was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in REDCAR. AML INVESTMENTS (NORTH EAST) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 3 days.
| Name | AML INVESTMENTS (NORTH EAST) LIMITED |
|---|---|
| Company number | 10046939 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPELEYA UPLEATHAM REDCAR TS11 8AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Samantha Larkin Nationality: British |
Dates: Saturday, February 27, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Stephen John Larkin Nationality: British |
Dates: Saturday, February 27, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Margaret Teresa Larkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AML INVESTMENTS (NORTH EAST) LIMITED | 07 Mar 2016 |