Aml Newco Limited POULTON-LE-FYLDE


Aml Newco Limited is a private limited company located at Kings Court Beacon Road, Poulton Industrial Estate, Poulton-Le-Fylde FY6 8JE. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-20, this 4-year-old company is run by 3 directors.
Director Andrew D., appointed on 20 November 2019. Director Jonathan H., appointed on 20 November 2019. Director Iain S., appointed on 20 November 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "wholesale of waste and scrap" (Standard Industrial Classification code: 46770).
The latest confirmation statement was sent on 2022-11-19 and the date for the subsequent filing is 2023-12-03. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Aml Newco Limited Address / Contact

Office Address Kings Court Beacon Road
Office Address2 Poulton Industrial Estate
Town Poulton-le-fylde
Post code FY6 8JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12324978
Date of Incorporation Wed, 20th Nov 2019
Industry Activities of other holding companies n.e.c.
Industry Wholesale of waste and scrap
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Andrew D.

Position: Director

Appointed: 20 November 2019

Jonathan H.

Position: Director

Appointed: 20 November 2019

Iain S.

Position: Director

Appointed: 20 November 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Andrew D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Iain S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew D.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Iain S.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Jonathan H.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets3603478 001
Other
Creditors1 985 0001 985 0001 150 000
Fixed Assets1 985 1331 985 1331 985 133
Net Current Assets Liabilities-1 984 640-1 984 653-1 141 999
Total Assets Less Current Liabilities493480843 134

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-11-19
filed on: 20th, December 2023
Free Download (3 pages)

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