Aml Accountancy Solutions Ltd is a private limited company located at 52 Laity Fields, Camborne TR14 8RT. Incorporated on 2021-12-24, this 2-year-old company is run by 1 director.
Director Adam S., appointed on 30 March 2023.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-03-30 and the due date for the following filing is 2024-04-13. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 52 Laity Fields |
| Town | Camborne |
| Post code | TR14 8RT |
| Country of origin | United Kingdom |
| Registration Number | 13817719 |
| Date of Incorporation | Fri, 24th Dec 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 30 March 2023
The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Adam S. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Aml Finance Group Ltd that entered Plymouth, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ann S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam S.
| Notified on | 30 March 2023 |
| Nature of control: |
75,01-100% shares |
Aml Finance Group Ltd
41 Houndiscombe Road, Plymouth, PL4 6EX, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13814588 |
| Notified on | 24 December 2021 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann S.
| Notified on | 18 November 2022 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam S.
| Notified on | 24 December 2021 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 10th, September 2023 |
accounts | Free Download (2 pages) |
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