Aml Trading Limited BIRMINGHAM


Aml Trading Limited is a private limited company that can be found at 19 Danby Grove, Birmingham B24 9SU. Incorporated on 2021-02-08, this 3-year-old company is run by 1 director.
Director Anthony B., appointed on 04 November 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-02-07 and the due date for the following filing is 2024-02-21. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Aml Trading Limited Address / Contact

Office Address 19 Danby Grove
Town Birmingham
Post code B24 9SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13185351
Date of Incorporation Mon, 8th Feb 2021
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Anthony B.

Position: Director

Appointed: 04 November 2022

Darren S.

Position: Director

Appointed: 08 February 2021

Resigned: 04 November 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Anthony B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Darren S. This PSC owns 75,01-100% shares.

Anthony B.

Notified on 4 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 8 February 2021
Ceased on 4 November 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-28
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
Free Download (1 page)

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