Aml Associates Financial Services Ltd. in Glasgow, G75 8QD

Description

Data updated on: 01-11-2023

2002 is the date that marks the beginning of Aml Associates Financial Services Ltd., the company registered at 2 Inglewood Crescent, East Kilbride, Glasgow. That would make 22 years Aml Associates Financial Services has existed in this business, as it was created on Friday 18th October 2002. Its registered no. is SC238338 and its post code is G75 8QD. This company's SIC code is 66190, that means Activities auxiliary to financial intermediation n.e.c.. Its latest accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-02-15.

At present, there seems to be a single managing director in the company: Lachlan M. (since Thursday 11th February 2021). This business had been managed by Alisdair M. till February 2021.

Lachlan M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	3 601	6 719	25 508	2 963

Balance Sheet
Cash Bank On Hand					5 565	14 231	22 993	26 714	33 742	44 410	48 354	58 326
Current Assets				56 350	48 328	46 244	44 256	37 227	33 742	44 409	49 474	58 326
Debtors	66 315	73 187	62 098	56 350	42 763	32 013	21 263	10 513		11	1 120
Intangible Fixed Assets	70 000	63 000	56 000	49 000
Net Assets Liabilities				2 963	4 084	7 220	7 056	7 560	36 649	35 145	33 220	38 687
Net Assets Liabilities Including Pension Asset Liability	3 601	6 719	25 508	2 963
Property Plant Equipment				614	683	510	756	669			623	453
Tangible Fixed Assets	1 466	1 097	821	614

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	3 501	6 619	25 408	2 863
Shareholder Funds	3 601	6 719	25 508	2 963

Other Financial Data
Amount Specific Advance Or Credit Directors										11
Amount Specific Advance Or Credit Made In Period Directors										11
Accrued Liabilities				1 620	1 380	1 252	1 252	1 252	1 140	1 215	1 185	1 444
Accumulated Amortisation Impairment Intangible Assets				91 000	98 000	105 000	112 000	119 000	126 000	133 000	139 999
Accumulated Depreciation Impairment Property Plant Equipment				7 451	7 682	7 855	4 253	4 478			56	226
Additional Provisions Increase From New Provisions Recognised								68	-68		118	-32
Average Number Employees During Period					2	2	2	2	2	1	1	1
Bank Borrowings Overdrafts				18 153
Corporation Tax Payable				7 377	9 482	8 234	9 971	8 817	9 589	16 783	15 161	17 614
Creditors				71 227	29 842	19 075	65 956	51 268	11 093	16 264	16 760	20 007
Creditors Due After One Year	76 803	93 792	52 149	71 227
Creditors Due Within One Year	57 377	36 773	41 262	31 774
Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 856		4 604
Disposals Property Plant Equipment							3 913		5 147
Fixed Assets	71 466	64 097	56 821	49 614	42 683	35 510	28 756	21 669	14 000	7 000	624	454
Increase From Amortisation Charge For Year Intangible Assets					7 000	7 000	7 000	7 000	7 000	7 000	6 999
Increase From Depreciation Charge For Year Property Plant Equipment					231	173	254	225	126		56	170
Intangible Assets				49 000	42 000	35 000	28 000	21 000	14 000	7 000	1	1
Intangible Assets Gross Cost				140 000	140 000	140 000	140 000	140 000	140 000	140 000	140 000
Intangible Fixed Assets Aggregate Amortisation Impairment	70 000	77 000	84 000	91 000
Intangible Fixed Assets Amortisation Charged In Period		7 000	7 000	7 000
Intangible Fixed Assets Cost Or Valuation	140 000	140 000	140 000
Net Current Assets Liabilities	8 938	36 414	20 836	24 576	-8 757	-9 215	-21 700	-14 041	22 649	26 200	32 714	38 319
Number Shares Allotted		50	50	50
Other Taxation Social Security Payable				84	133	108	165	82	-30	223	116	119
Par Value Share		1	1	1
Prepayments											1 120
Property Plant Equipment Gross Cost				8 065	8 365	8 365	5 009	5 147			679
Provisions								68			118	86
Provisions For Liabilities Balance Sheet Subtotal								68			118	86
Share Capital Allotted Called Up Paid	50	50	50	50
Tangible Fixed Assets Cost Or Valuation	8 065	8 065	8 065
Tangible Fixed Assets Depreciation	6 599	6 968	7 244	7 451
Tangible Fixed Assets Depreciation Charged In Period		369	276	207
Total Additions Including From Business Combinations Property Plant Equipment					300		557	138			679
Total Assets Less Current Liabilities	80 404	100 511	77 657	74 190	33 926	26 295	7 056	7 628	36 649	33 200	33 338	38 773
Trade Creditors Trade Payables				2 500	4 050	3 825	3 600	2 925

Company staff

Lachlan M.

Role: Director

Appointed: 11 February 2021

Latest update: 16 December 2023

People with significant control

Lachlan M.

Notified on 11 February 2021

Nature of control:

over 3/4 of shares

Alisdair M.

Notified on 1 October 2016

Ceased on 11 February 2021

Nature of control:

1/2 or less of shares

Rona M.

Notified on 1 October 2016

Ceased on 11 February 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 16 May 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 May 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

Aml Associates Financial Services Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lachlan M.

Alisdair M.

Rona M.

People with significant control

Lachlan M.

Alisdair M.

Rona M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Aml Associates Financial Services Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lachlan M.

Alisdair M.

Rona M.

People with significant control

Lachlan M.

Alisdair M.

Rona M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015