Aml Investments Ltd is a private limited company situated at 12 Tentercroft Street, Lincoln LN5 7DB. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-02, this 6-year-old company is run by 1 director.
Director Alexander L., appointed on 02 October 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-10-01 and the date for the following filing is 2024-10-15. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 12 Tentercroft Street |
| Town | Lincoln |
| Post code | LN5 7DB |
| Country of origin | United Kingdom |
| Registration Number | 10990466 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 02 October 2017
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Alexander L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alexander L.
| Notified on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 2 257 | 3 809 | 8 104 | 15 727 |
| Net Assets Liabilities | 100 | -1 863 | -3 418 | 431 | 5 355 |
| Cash Bank On Hand | 100 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -550 | -700 | -575 | -781 | |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 |
| Creditors | 102 446 | 105 403 | 105 974 | 244 490 | |
| Fixed Assets | 98 876 | 98 876 | 98 876 | 234 899 | |
| Net Current Assets Liabilities | 100 | -100 189 | -101 594 | -97 870 | -228 763 |
| Total Assets Less Current Liabilities | 100 | -1 313 | -2 718 | 1 006 | 6 136 |
| Amount Specific Advance Or Credit Directors | 570 | -46 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 570 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -616 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 1, 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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