AML PARTNERS LTD
222 WEASTE LANE, SALFORD M5 5HF- Active
- Private Limited Company
- Company No. 12617877
- Last Updated: 01 Mar 2024
Company Profile
AML PARTNERS LTD was incorporated on Friday, May 22, 2020 as a Private Limited Company with registered address in SALFORD. AML PARTNERS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 4 months and 3 days.
| Name | AML PARTNERS LTD |
|---|---|
| Company number | 12617877 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
222 WEASTE LANE SALFORD M5 5HF |
|---|---|
| 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 |
|---|---|
| Miss Anna Berezowska Nationality: Polish |
Dates: Friday, May 22, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Lukasz Marcin Zynicha Nationality: Polish |
Dates: Friday, May 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML PARTNERS LTD | 22 May 2020 |