AMLO OTC LTD.
13016086: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13016086
- Last Updated: 01 Jun 2023
Company Profile
AMLO OTC LTD. was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in CARDIFF. AMLO OTC LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 4 years and 1 day.
| Name | AMLO OTC LTD. |
|---|---|
| Company number | 13016086 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13016086: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Louis Christian Marchionni Nationality: French |
Dates: Friday, November 13, 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-441 days left) |
| Latest accounts | 23 November 2021 |
| Next confirmation statement due | 11 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMLO OTC LTD..
Previous Names
| Name | Change Date |
|---|---|
| AMLO OTC LTD. | 13 Nov 2020 |
| AMLO SOFTWARE LTD | 11 Mar 2022 |