AML GROUP SERVICES LTD
WHITEHALL YARD ROYAL EAGLE CLOSE, MEDWAY CITY ESTATE, ROCHESTER ME2 4NF- Active
- Private Limited Company
- Company No. 14023177
- Last Updated: 01 Jun 2023
Company Profile
AML GROUP SERVICES LTD was incorporated on Monday, April 4, 2022 as a Private Limited Company with registered address in ROCHESTER. AML GROUP SERVICES LTD has the status: Active 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 2 years 7 months and 4 days.
| Name | AML GROUP SERVICES LTD |
|---|---|
| Company number | 14023177 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHALL YARD ROYAL EAGLE CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4NF |
|---|---|
| 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 Ashley Legg Nationality: British |
Dates: Monday, April 4, 2022 - 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 | 30 April |
| Next annual accounts due | 04 January 2024, (-309 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML GROUP SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML GROUP SERVICES LTD | 04 Apr 2022 |