Founded in 2015, Aml Reporting, classified under reg no. 09881695 is an active company. Currently registered at Suite 68, Pure Office Ltd Brooks Drive SK8 3TD, Cheadle the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Farida Y., appointed on 20 November 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Abid I.. There were no ex secretaries.
| Office Address | Suite 68, Pure Office Ltd Brooks Drive |
| Office Address2 | Cheadle Royal Business Park |
| Town | Cheadle |
| Post code | SK8 3TD |
| Country of origin | United Kingdom |
| Registration Number | 09881695 |
| Date of Incorporation | Fri, 20th Nov 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 20 November 2015
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Abid I. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Farida Y. This PSC owns 25-50% shares.
Abid I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Farida Y.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -29 539 | ||||||
| Balance Sheet | |||||||
| Current Assets | 58 747 | 63 109 | 75 161 | 155 556 | 226 844 | 227 928 | 201 333 |
| Net Assets Liabilities | 29 539 | 38 499 | 28 318 | 33 911 | 90 059 | 107 888 | 115 954 |
| Net Assets Liabilities Including Pension Asset Liability | -29 539 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -29 639 | ||||||
| Shareholder Funds | -29 539 | ||||||
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 3 | 5 | 5 | ||
| Creditors | 3 378 | 6 700 | 8 571 | 26 992 | 22 556 | 24 678 | 11 615 |
| Net Current Assets Liabilities | 55 369 | 56 409 | 66 590 | 128 564 | 204 288 | 203 250 | 189 718 |
| Total Assets Less Current Liabilities | 55 369 | 56 409 | 66 590 | 128 564 | 204 288 | 203 250 | 189 718 |
| Creditors Due After One Year | 84 908 | ||||||
| Creditors Due Within One Year | 3 378 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 19th November 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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