AML HOLDINGS LTD
STADIUM HOUSE SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON WV4 6JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11752445
- Last Updated: 01 Mar 2024
Company Profile
AML HOLDINGS LTD was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in WOLVERHAMPTON. AML HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 23 days.
| Name | AML HOLDINGS LTD |
|---|---|
| Company number | 11752445 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STADIUM HOUSE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JT |
|---|---|
| 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 David Shaun Hunt Nationality: British |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr David William Caddick Nationality: British |
Dates: Monday, January 7, 2019 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-670 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 04 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML HOLDINGS LTD | 07 Jan 2019 |
| ALDERDALE UK HOLDINGS LTD | 31 May 2019 |