AML FINANCIAL SERVICES LTD
AML FINANCIAL SERVICES LTD is an active private limited company, incorporated on 12 February 2018. The nature of the business includes Financial intermediation not elsewhere classified and three other classifications. The company's registered office is on Hamilton Road, Wigan. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. AML FINANCIAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11199481 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 HAMILTON ROAD |
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Address Line 2 | ASHTON-IN-MAKERFIELD |
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Post Town | WIGAN |
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Country | UNITED KINGDOM |
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Postcode | WN4 0SU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 12/03/2019 |
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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)
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65120 - Non-life insurance
65300 - Pension funding
Company Name History
From incorporation onwards:
AML FINANCIAL SERVICES LTD
Directors
(The company's officers)
MRS ANGELA MARY LIPTROT
(~62 year old British national)
30 HAMILTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 0SU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2018
MR RONALD LIPTROT
(~66 year old British national)
30 HAMILTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 0SU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2018
Shareholders
(Persons of Significant Control)
Mrs Angela Mary Liptrot
(~62 year old British national)
30, Hamilton Road, Ashton-In-Makerfield, Wigan, WN4 0SU, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/02/2018
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)
More Companies in WN4 0SU
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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)