AML NEWCO LIMITED

AML NEWCO LIMITED is an active private limited company, incorporated on 20 November 2019. The nature of the business includes Wholesale of waste and scrap and one other classification. The company's registered office is on Beacon Road, Poulton-le-fylde. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AML NEWCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12324978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGS COURT BEACON ROAD
Address Line 2POULTON INDUSTRIAL ESTATE
Post TownPOULTON-LE-FYLDE
CountryENGLAND
PostcodeFY6 8JE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date18/12/2020
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)

46770 - Wholesale of waste and scrap
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AML NEWCO LIMITED

Directors

(The company's officers)
MR ANDREW BARRIE DIXON
(~45 year old British national)
KINGS COURT BEACON ROAD, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2019
MR JONATHAN HOWARTH
(~63 year old British national)
KINGS COURT BEACON ROAD, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2019
MR IAIN DANIEL SWINSON
(~52 year old British national)
KINGS COURT BEACON ROAD, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2019

Shareholders

(Persons of Significant Control)
Mr Iain Swinson
(~52 year old British national)
Kings Court, Beacon Road, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8JE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2019
Mr Jonathan Howarth
(~63 year old British national)
Kings Court, Beacon Road, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8JE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2019
Mr Andrew Barrie Dixon
(~45 year old British national)
Kings Court, Beacon Road, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8JE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2019

Connections

(Shared officers)
  • MR ANDREW BARRIE DIXON
  • MR JONATHAN HOWARTH
  • MR ANDREW BARRIE DIXON
  • MR IAIN DANIEL SWINSON
  • MR ANDREW BARRIE DIXON
OAKDALE MANAGEMENT LIMITED
  • MR JONATHAN HOWARTH
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 NEWCO LIMITED: Maps

Maps show the location of the postcode of the registered office, FY6 8JE.

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

More Companies in FY6 8JE

Other companies with registered offices in FY6 8JE:

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)