AML SERVICES (WARTON) LTD
54 WOOD STREET, LYTHAM ST. ANNES FY8 1QG- Dissolved
- Private Limited Company
- Company No. 12720275
- Last Updated: 28 Jun 2021
Company Profile
AML SERVICES (WARTON) LTD was incorporated on Sunday, July 5, 2020 as a Private Limited Company with registered address in LYTHAM ST. ANNES. AML SERVICES (WARTON) LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 3 months and 29 days.
| Name | AML SERVICES (WARTON) LTD |
|---|---|
| Company number | 12720275 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
54 WOOD STREET LYTHAM ST. ANNES FY8 1QG |
|---|---|
| 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 Alan Michael Leonard Nationality: British |
Dates: Sunday, July 5, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML SERVICES (WARTON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML SERVICES (WARTON) LTD | 05 Jul 2020 |