AML SOURCING LTD
10 HOME FARM, LOSELEY PARK, GUILDFORD GU3 1HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12254389
- Last Updated: 01 Jul 2022
Company Profile
AML SOURCING LTD was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in GUILDFORD. AML SOURCING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 5 years and 29 days.
| Name | AML SOURCING LTD |
|---|---|
| Company number | 12254389 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HOME FARM LOSELEY PARK GUILDFORD GU3 1HS |
|---|---|
| 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 Aidan Patrick Metcalfe Nationality: Irish |
Dates: Thursday, October 10, 2019 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-831 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML SOURCING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML SOURCING LTD | 10 Oct 2019 |