AML CUSTOM LTD
88 CHAFFINCH DRIVE, HEBBURN NE31 1BF- Active
- Private Limited Company
- Company No. 13313860
- Last Updated: 17 Apr 2024
Company Profile
AML CUSTOM LTD was incorporated on Tuesday, April 6, 2021 as a Private Limited Company with registered address in HEBBURN. AML CUSTOM LTD has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 3 years 5 months and 15 days.
| Name | AML CUSTOM LTD |
|---|---|
| Company number | 13313860 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 CHAFFINCH DRIVE HEBBURN NE31 1BF |
|---|---|
| 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 Richard Thomas Ord Nationality: British |
Dates: Tuesday, April 6, 2021 - 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 | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 July 2024 |
| Last confirmation statement dated | 06 July 2023 |
Mortgages
No mortgages have been registered against AML CUSTOM LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML CUSTOM LTD | 06 Apr 2021 |