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 7 years. Its financial year was closed on Thursday 30th June and its latest financial statement was filed on 2021/06/30.
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 22 January 2022, our data shows no information about any ex officers on these positions.
| Office Address | The Quadrant |
| Office Address2 | 99 Parkway Avenue |
| Town | Sheffield |
| Post code | S9 4WG |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Fri, 31st Mar 2023 (433 days left) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Wed, 30th Nov 2022 (2022-11-30) |
| Last confirmation statement dated | Tue, 16th Nov 2021 |
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 June 2015
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Shane T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Fraser B. This PSC owns 25-50% shares. Then there is Mathew L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% 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 |
Mathew L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 1 | 1 | 2 | 2 | 2 | |
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021/06/02 filed on: 21st, June 2021 |
confirmation statement | Free Download (3 pages) |
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