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AML PERSONNEL LTD

AML PERSONNEL LTD is an active private limited company, incorporated on 10 October 2023. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Newton Road, Cambridge. The company's next accounts are due on 10 July 2025, and fall under the accounts category: No Accounts Filed. AML PERSONNEL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15200193
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 17 NEWTON ROAD
Address Line 2WHITTLESFORD
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB22 4PF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date10/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/10/2024
Last Made Up DateNot available

Return

Next Due Date07/11/2024
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)

78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:
AML PERSONNEL LTD

Directors

(The company's officers)
MR ANDREW MARK LEE
(~38 year old British national)
7 NEWTON ROAD, WHITTLESFORD, CAMBRIDGE, CB22 4PF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2023

Shareholders

(Persons of Significant Control)
Mr Andrew Mark Lee
(~38 year old British national)
7, Newton Road, Whittlesford, Cambridge, CB22 4PF, 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 10/10/2023

Connections

(Shared officers)
  • MR ANDREW MARK LEE
Q8 DEVELOPMENTS LTD
  • MR ANDREW MARK LEE
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 PERSONNEL LTD: Maps

Maps show the location of the postcode of the registered office, CB22 4PF.

Map of AML PERSONNEL LTD at local scale
Map of AML PERSONNEL LTD at local scale
Map of AML PERSONNEL LTD at district scale
Map of AML PERSONNEL 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 CB22 4PF

Other companies with registered offices in CB22 4PF:

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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  • Everything else © GetTheData Publishing Limited (2024)

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