Aml Financial Services Ltd WIGAN


Aml Financial Services Ltd is a private limited company located at 30 Hamilton Road, Ashton-In-Makerfield, Wigan WN4 0SU. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 2 directors.
Director Ronald L., appointed on 13 April 2018. Director Angela L., appointed on 12 February 2018.
The company is categorised as "pension funding" (SIC code: 65300), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "non-life insurance" (Standard Industrial Classification: 65120).
The latest confirmation statement was filed on 2023-02-11 and the due date for the following filing is 2024-02-25. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Aml Financial Services Ltd Address / Contact

Office Address 30 Hamilton Road
Office Address2 Ashton-in-makerfield
Town Wigan
Post code WN4 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11199481
Date of Incorporation Mon, 12th Feb 2018
Industry Pension funding
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Ronald L.

Position: Director

Appointed: 13 April 2018

Angela L.

Position: Director

Appointed: 12 February 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Angela L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Angela L.

Notified on 12 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 11th February 2024
filed on: 21st, February 2024
Free Download (3 pages)

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