Aml Lettings Limited SHEFFIELD


Founded in 2015, Aml Lettings, classified under reg no. 09619307 is an active company. Currently registered at The Quadrant S9 4WG, Sheffield the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Shane T., Mathew L.. Of them, Mathew L. has been with the company the longest, being appointed on 2 June 2015 and Shane T. has been with the company for the least time - from 2 May 2019. As of 28 March 2024, there was 1 ex director - Fraser B.. There were no ex secretaries.

Aml Lettings Limited Address / Contact

Office Address The Quadrant
Office Address2 99 Parkway Avenue
Town Sheffield
Post code S9 4WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09619307
Date of Incorporation Tue, 2nd Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Shane T.

Position: Director

Appointed: 02 May 2019

Mathew L.

Position: Director

Appointed: 02 June 2015

Fraser B.

Position: Director

Appointed: 10 November 2021

Resigned: 16 September 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Mathew L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Shane T. This PSC owns 25-50% shares. Then there is Fraser B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Mathew L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Shane T.

Notified on 2 May 2019
Nature of control: 25-50% shares

Fraser B.

Notified on 10 November 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth11      
Balance Sheet
Current Assets     23 
Cash Bank On Hand 1222233
Net Assets Liabilities 1122233
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Net Current Assets Liabilities     23 
Number Shares Allotted111222 3
Par Value Share111111 1
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/16
filed on: 16th, June 2023
Free Download (3 pages)

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