Aml Investments Ltd

General information

Name:

Aml Investments Limited

Office Address:

12 Tentercroft Street LN5 7DB Lincoln

Number: 10990466

Incorporation date: 2017-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aml Investments has been operating in this business for at least 7 years. Registered under number 10990466, this firm is considered a Private Limited Company. You can contact the main office of the company during business times under the following address: 12 Tentercroft Street, LN5 7DB Lincoln. This firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. 2022-10-31 is the last time when the accounts were filed.

Alexander L. is the following company's individual managing director, that was arranged to perform management duties on Monday 2nd October 2017.

Alexander L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 02 October 2017

Latest update: 25 February 2024

People with significant control

Alexander L.
Notified on 2 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-02
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

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 1, 2023 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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