Aml Building Services Limited is a private limited company registered at 72 Morwick Road, Warkworth, Morpeth NE65 0TF. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-05, this 7-year-old company is run by 3 directors and 1 secretary.
Director Nicholas T., appointed on 27 November 2020. Director Alistair C., appointed on 05 April 2017. Director Matthew C., appointed on 05 April 2017.
As far as secretaries are concerned, we can name: Alistair C., appointed on 05 April 2017.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was sent on 2023-04-04 and the deadline for the following filing is 2024-04-18. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 72 Morwick Road |
| Office Address2 | Warkworth |
| Town | Morpeth |
| Post code | NE65 0TF |
| Country of origin | United Kingdom |
| Registration Number | 10711565 |
| Date of Incorporation | Wed, 5th Apr 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (271 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 05 April 2017
Position: Secretary
Appointed: 05 April 2017
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Nicholas T. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Alistair C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew C., 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.
Nicholas T.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% shares |
Alistair C.
| Notified on | 5 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew C.
| Notified on | 5 April 2017 |
| Ceased on | 21 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Current Assets | 29 380 | 21 169 | 56 717 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 5 035 | 20 859 | 40 973 |
| Other | ||||||
| Average Number Employees During Period | 5 | 5 | 5 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 100 | 100 | 100 |
| Creditors | 56 545 | 41 869 | 46 209 | |||
| Fixed Assets | 12 000 | 8 000 | 7 000 | |||
| Net Current Assets Liabilities | 7 065 | 12 759 | 33 873 | |||
| Number Shares Allotted | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 100 | 33 459 | 23 365 | |||
| Total Assets Less Current Liabilities | 2 | 5 035 | 20 859 | 40 973 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control May 1, 2023 filed on: 5th, March 2024 |
persons with significant control | Free Download (2 pages) |
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