AML GROUP LTD
FLAT 19, 152 SILLBURY BOULEVARD, MILTON KEYNES MK9 1LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14502608
- Last Updated: 01 Mar 2024
Company Profile
AML GROUP LTD was incorporated on Wednesday, November 23, 2022 as a Private Limited Company with registered address in MILTON KEYNES. AML GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Removal services. This Private Limited Company has been operating for 1 year 9 months and 27 days.
| Name | AML GROUP LTD |
|---|---|
| Company number | 14502608 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 19 152 SILLBURY BOULEVARD MILTON KEYNES MK9 1LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Loredana Craciun Nationality: Romanian |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Mariana-Elena Ionescu Nationality: Romanian |
Dates: Wednesday, November 23, 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 November |
| Next annual accounts due | 23 August 2024, (-28 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML GROUP LTD | 23 Nov 2022 |