Aml Professional Services Consulting Limited KEIGHLEY


Aml Professional Services Consulting started in year 2010 as Private Limited Company with registration number 07232236. The Aml Professional Services Consulting company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Keighley at 3 Clayton Fold. Postal code: BD20 7RG. Since 2014-04-28 Aml Professional Services Consulting Limited is no longer carrying the name Coinop Amusements.

The company has 2 directors, namely Andrew L., Julie L.. Of them, Andrew L., Julie L. have been with the company the longest, being appointed on 1 April 2014. Currenlty, the company lists one former director, whose name is Iwan W. and who left the the company on 21 April 2015. In addition, there is one former secretary - Iwan W. who worked with the the company until 1 April 2014.

Aml Professional Services Consulting Limited Address / Contact

Office Address 3 Clayton Fold
Office Address2 Cross Hills
Town Keighley
Post code BD20 7RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07232236
Date of Incorporation Thu, 22nd Apr 2010
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Andrew L.

Position: Director

Appointed: 01 April 2014

Julie L.

Position: Director

Appointed: 01 April 2014

Iwan W.

Position: Director

Appointed: 22 April 2010

Resigned: 21 April 2015

Iwan W.

Position: Secretary

Appointed: 22 April 2010

Resigned: 01 April 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Andrew L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julie L. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew L.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Julie L.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Coinop Amusements April 28, 2014
Advanced Surface Coatings March 10, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth-335-5 791-27 282-19 661-12 421   
Balance Sheet
Cash Bank In Hand  2822981   
Cash Bank On Hand    816441903 142
Current Assets 72 822283 124966593 6733 142
Debtors144 23672 822 2 89515153 483 
Net Assets Liabilities    -12 421-2 401412714
Net Assets Liabilities Including Pension Asset Liability   -19 661-12 421   
Other Debtors      2 292 
Property Plant Equipment    255494651672
Tangible Fixed Assets    255   
Reserves/Capital
Called Up Share Capital100100100100100   
Profit Loss Account Reserve-435-5 891-27 382-19 761-12 521   
Shareholder Funds-335-5 791-27 282-19 661-12 421   
Other
Accumulated Depreciation Impairment Property Plant Equipment    85251394703
Average Number Employees During Period     333
Creditors    12 7213 4553 7882 972
Creditors Due Within One Year144 57178 61327 31022 78512 721   
Increase From Depreciation Charge For Year Property Plant Equipment     166143309
Net Current Assets Liabilities-335-5 791-27 282-19 661-12 625-2 796-115170
Number Shares Allotted100100100100100   
Other Creditors    10 593411 516
Other Taxation Social Security Payable    2 1282 9693 7882 418
Par Value Share11111   
Property Plant Equipment Gross Cost    3407451 0451 375
Provisions For Liabilities Balance Sheet Subtotal    5199124128
Provisions For Liabilities Charges    51   
Share Capital Allotted Called Up Paid100100100100100   
Tangible Fixed Assets Additions    340   
Tangible Fixed Assets Cost Or Valuation    340   
Tangible Fixed Assets Depreciation    85   
Tangible Fixed Assets Depreciation Charged In Period    85   
Total Additions Including From Business Combinations Property Plant Equipment     405300330
Total Assets Less Current Liabilities-335-5 791-27 282-19 661-12 370-2 302536842
Trade Creditors Trade Payables     75 38
Trade Debtors Trade Receivables    15151 191 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-04-22
filed on: 24th, April 2024
Free Download (3 pages)

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