Aml360 Ltd is a private limited company located at C/O Silverstone & Co 304 Mayfair Point, 34 Molton Street, London W1K 5RG. Incorporated on 2023-02-13, this 1-year-old company is run by 1 director.
Director Muhammad R., appointed on 13 February 2023.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was sent on 2023-06-01 and the deadline for the next filing is 2024-06-15.
| Office Address | C/o Silverstone & Co 304 Mayfair Point |
| Office Address2 | 34 Molton Street |
| Town | London |
| Post code | W1K 5RG |
| Country of origin | United Kingdom |
| Registration Number | 14658621 |
| Date of Incorporation | Mon, 13th Feb 2023 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Wed, 13th Nov 2024 (200 days left) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 13 February 2023
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Shaista T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mehjabeen J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Muhammad R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shaista T.
| Notified on | 26 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mehjabeen J.
| Notified on | 26 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muhammad R.
| Notified on | 13 February 2023 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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