Aml Venture Ltd is a private limited company located at The Counting House, 9 High Street, Tring HP23 5TE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-18, this 3-year-old company is run by 3 directors.
Director Alexander E., appointed on 19 February 2021. Director David C., appointed on 19 February 2021. Director Lynn C., appointed on 18 February 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-17 and the due date for the next filing is 2024-03-02. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | The Counting House |
| Office Address2 | 9 High Street |
| Town | Tring |
| Post code | HP23 5TE |
| Country of origin | United Kingdom |
| Registration Number | 13210135 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 18 February 2021
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Alexander E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lynn C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander E.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynn C.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 221 644 |
| Net Assets Liabilities | 219 844 |
| Other | |
| Accrued Liabilities | 1 302 |
| Amounts Owed To Related Parties | 598 |
| Average Number Employees During Period | 3 |
| Creditors | 1 900 |
| Investments Fixed Assets | 100 |
| Investments In Subsidiaries | 100 |
| Net Current Assets Liabilities | 219 744 |
| Percentage Class Share Held In Subsidiary | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 17, 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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