Aml Capital Limited in Romford, RM6 6AX

Description

Data updated on: 01-11-2023

The date this firm was founded is 22nd October 2015. Registered under 09836483, it is considered a Private Limited Company. You can contact the main office of this company during business hours at the following address: 321 - 323 High Road Office 15, C/o Z.s.n Accountancy Services, RM6 6AX Romford. This firm's registered with SIC code 70229 which means Management consultancy activities other than financial management. The firm's latest financial reports cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2022-11-03.

At present, this specific limited company is presided over by just one director: Forhad A., who was arranged to perform management duties 9 years ago. The limited company had been guided by Rima R. till 2017.

Forhad A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	8 741

Balance Sheet
Current Assets	8 741	1	6 881	12 750	42 979	46 867	55 068
Net Assets Liabilities	8 741	62	5 574	2 472	17 170	23 281	26 403
Cash Bank In Hand	8 741
Net Assets Liabilities Including Pension Asset Liability	8 741

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	8 740
Shareholder Funds	8 741

Other Financial Data
Average Number Employees During Period			1	1	1	1
Creditors		63	1 307	15 222	25 809	23 586	28 665
Net Current Assets Liabilities	8 741	62	5 574	2 472	17 170	23 281	26 403
Total Assets Less Current Liabilities	8 741	62	5 574	2 472	17 170	23 281	26 403

Company staff

Forhad A.

Role: Director

Appointed: 22 October 2015

Latest update: 1 March 2024

People with significant control

Forhad A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Rima R.

Notified on 6 April 2016

Ceased on 5 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts 14 July 2017
Start Date For Period Covered By Report	2015-10-22
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	14 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Aml Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Forhad A.

Rima R.

People with significant control

Forhad A.

Rima R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode