Founded in 2015, Aml Capital, classified under reg no. 09836483 is an active company. Currently registered at 321 - 323 High Road RM6 6AX, Romford the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has one director. Forhad A., appointed on 22 October 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Rima R.. There were no ex secretaries.
| Office Address | 321 - 323 High Road |
| Office Address2 | Office 15, C/o Z.s.n Accountancy Services |
| Town | Romford |
| Post code | RM6 6AX |
| Country of origin | United Kingdom |
| Registration Number | 09836483 |
| Date of Incorporation | Thu, 22nd Oct 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 22 October 2015
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Forhad A. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Rima R. This PSC owns 25-50% shares.
Forhad A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Rima R.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 8 741 | ||||||
| Balance Sheet | |||||||
| Current Assets | 8 741 | 1 | 6 881 | 12 750 | 42 979 | 46 867 | 55 068 |
| Net Assets Liabilities | 8 741 | 62 | 5 574 | 2 472 | 17 170 | 23 281 | 26 403 |
| Cash Bank In Hand | 8 741 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 741 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 8 740 | ||||||
| Shareholder Funds | 8 741 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 63 | 1 307 | 15 222 | 25 809 | 23 586 | 28 665 | |
| Net Current Assets Liabilities | 8 741 | 62 | 5 574 | 2 472 | 17 170 | 23 281 | 26 403 |
| Total Assets Less Current Liabilities | 8 741 | 62 | 5 574 | 2 472 | 17 170 | 23 281 | 26 403 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 3, 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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