AML TRADE LTD
10 MAPLEWOOD PARK, LIVINGSTON EH54 8BB- Active
- Private Limited Company
- Company No. SC781017
- Last Updated: 01 Mar 2024
Company Profile
AML TRADE LTD was incorporated on Thursday, August 31, 2023 as a Private Limited Company with registered address in LIVINGSTON. AML TRADE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 1 month and 27 days.
| Name | AML TRADE LTD |
|---|---|
| Company number | SC781017 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MAPLEWOOD PARK LIVINGSTON EH54 8BB |
|---|---|
| Country Of Origin | SCOTLAND |
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 Aaron Marc Landels Nationality: Scottish |
Dates: Thursday, August 31, 2023 - 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 | 31 August |
| Next annual accounts due | 31 May 2025, (215 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML TRADE LTD | 31 Aug 2023 |