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AML INVESTMENTS LTD

AML INVESTMENTS LTD is an active private limited company, incorporated on 2 October 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Tentercroft Street, Lincoln. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. AML INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10990466
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 112 TENTERCROFT STREET
Post TownLINCOLN
CountryUNITED KINGDOM
PostcodeLN5 7DB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date30/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
AML INVESTMENTS LTD

Directors

(The company's officers)
MR ALEXANDER LEESON
(~45 year old British national)
ECO ONE HIGHCLIFFE BUSINESS PARK THE CLIFF, INGHAM, LINCOLN, LINCOLNSHIRE, LN1 2WE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2017

Shareholders

(Persons of Significant Control)
Mr Alexander Leeson
(~45 year old British national)
Eco One, Highcliffe Business Park, The Cliff, Ingham, Lincoln, LN1 2WE, England
  • 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 02/10/2017

Connections

(Shared officers)
  • MR ALEXANDER LEESON
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 INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, LN5 7DB.

Map of AML INVESTMENTS LTD at local scale
Map of AML INVESTMENTS LTD at local scale
Map of AML INVESTMENTS LTD at district scale
Map of AML INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LN5 7DB

Other companies with registered offices in LN5 7DB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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