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 10 years. Its financial year was closed on Monday 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 8 July 2025, there was 1 ex director - Fraser B.. There were no ex secretaries.
| 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 | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (464 days after) |
| 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 |
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 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 |
| Ceased on | 31 August 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 3 | ||||||
| Cash Bank On Hand | 1 | 2 | 2 | 2 | 2 | 3 | 3 | |
| Net Assets Liabilities | 1 | 1 | 2 | 2 | 2 | 3 | 3 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 2 | 3 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 2 | 2 | 2 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/06/30 filed on: 11th, March 2025 |
accounts | Free Download (2 pages) |
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