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 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.

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 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

Company staff

Shane T.

Position: Director

Appointed: 02 May 2019

Mathew L.

Position: Director

Appointed: 02 June 2015

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth11    
Balance Sheet
Cash Bank On Hand 12222
Net Assets Liabilities 11222
Cash Bank In Hand11    
Net Assets Liabilities Including Pension Asset Liability11    
Shareholder Funds11    
Number Shares Allotted111222
Par Value Share111111
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 2021/06/02
filed on: 21st, June 2021
Free Download (3 pages)

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