AML FINANCE GROUP LTD

AML FINANCE GROUP LTD is an active private limited company, incorporated on 22 December 2021. The nature of the business is Dormant Company. The company's registered office is on Laity Fields, Camborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AML FINANCE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	52 LAITY FIELDS
Post Town	CAMBORNE
Country	ENGLAND
Postcode	TR14 8RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	19/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

AML FINANCE GROUP LTD

Directors

(The company's officers)

MR ADAM PAUL SLOAN

(~31 year old British national)

52 LAITY FIELDS, CAMBORNE, TR14 8RT, ENGLAND

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/07/2023

Shareholders

(Persons of Significant Control)

Mr Adam Paul Sloan

(~31 year old British national)

52, Laity Fields, Camborne, TR14 8RT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/09/2023

Connections

(Shared officers)

AML ACCOUNTANCY SOLUTIONS LTD

MR ADAM PAUL SLOAN

AML CONSULTANCY SOLUTIONS LTD

MR ADAM PAUL SLOAN

Source: Companies House

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)