Aml Idv Holdings Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2019-06-12, this 4-year-old company is run by 2 directors.
Director Susan J., appointed on 12 June 2019. Director Christopher K., appointed on 12 June 2019.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-11 and the deadline for the following filing is 2024-06-25. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12046786 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Business and domestic software development |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Christopher K. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Susan J. This PSC owns 25-50% shares.
Christopher K.
| Notified on | 12 June 2019 |
| Nature of control: |
25-50% shares |
Susan J.
| Notified on | 12 June 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 11, 2023 filed on: 25th, June 2023 |
confirmation statement | Free Download (3 pages) |
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