AML DYNAMICS LIMITED
AML DYNAMICS LIMITED is an active private limited company, incorporated on 21 December 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Long Street, Tetbury. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. AML DYNAMICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09924274 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 LONG STREET |
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Post Town | TETBURY |
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County | GLOUCESTERSHIRE |
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Country | ENGLAND |
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Postcode | GL8 8AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AML DYNAMICS LIMITED
Directors
(The company's officers)
MR LEE ANDREW MATTHEWS
(~56 year old British national)
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/12/2015
MRS KAREN LESLEY MATTHEWS
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA, ENGLAND
Appointed on 21/12/2015
Shareholders
(Persons of Significant Control)
Mr Lee Andrew Matthews
(~56 year old British national)
1, Long Street, Tetbury, Gloucestershire, GL8 8AA, England
- Owns between 50% and 75% of the shares.
Notified on 20/12/2016
Mrs Karen Lesley Matthews
(~56 year old British national)
1, Long Street, Tetbury, Gloucestershire, GL8 8AA, England
- Owns between 50% and 75% of the shares.
Notified on 20/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AML DYNAMICS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL8 8AA.
Map of AML DYNAMICS LIMITED at local scale
Map of AML DYNAMICS LIMITED at district scale
More Companies in GL8 8AA
Other companies with registered offices in GL8 8AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)