AML PROPERTY DEVELOPMENTS LIMITED

5 HATFIELD GARDENS, SUNDERLAND  SR3 1UG
  • Active
  • Private Limited Company
  • Company No. 15523164
  • Last Updated: 01 Mar 2024

Company Profile

AML PROPERTY DEVELOPMENTS LIMITED was incorporated on Monday, February 26, 2024 as a Private Limited Company with registered address in SUNDERLAND. AML PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 months and 11 days.

Name AML PROPERTY DEVELOPMENTS LIMITED
Company number 15523164
Company type Private Limited Company
Incorporation date 26 Feb 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 5 HATFIELD GARDENS
SUNDERLAND
SR3 1UG
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 Michael Andrew Lane Nationality: British Dates: Monday, February 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alexander Callum Lane Nationality: British Dates: Monday, February 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 29 February
Next annual accounts due 26 November 2025, (382 days left)
Latest accounts Not available
Next confirmation statement due 26 March 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AML PROPERTY DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
AML PROPERTY DEVELOPMENTS LIMITED 26 Feb 2024