Aml It Services Limited

General information

Name:

Aml It Services Ltd

Office Address:

3 Coppice Close WF1 4TA Wakefield

Number: 08405384

Incorporation date: 2013-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aml It Services has been operating in this business field for eleven years. Registered under 08405384, this company is registered as a Private Limited Company. You can reach the main office of this company during business times under the following location: 3 Coppice Close, WF1 4TA Wakefield. The firm's SIC code is 62090 and their NACE code stands for Other information technology service activities. February 28, 2022 is the last time when the accounts were reported.

Regarding this firm, the full extent of director's assignments have so far been fulfilled by Adrian L. who was arranged to perform management duties on 2013-02-15. For three years Annette L., had been fulfilling assigned duties for the firm until the resignation in 2016.

Adrian L. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adrian L.

Role: Director

Appointed: 15 February 2013

Latest update: 15 December 2023

Adrian L.

Role: Secretary

Appointed: 15 February 2013

Latest update: 15 December 2023

People with significant control

Adrian L.
Notified on 28 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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