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AML REPORTING LIMITED

AML REPORTING LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business is Other human health activities. The company's registered office is on Brooks Drive, Cheadle. 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: Micro Entity. AML REPORTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09881695
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 68, PURE OFFICE LTD BROOKS DRIVE
Address Line 2CHEADLE ROYAL BUSINESS PARK
Post TownCHEADLE
CountryENGLAND
PostcodeSK8 3TD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

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

Return

Next Due Date18/12/2016
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)

86900 - Other human health activities

Company Name History

From incorporation onwards:
AML REPORTING LIMITED

Directors

(The company's officers)
MRS FARIDA YASMIN
(~55 year old British national)
SUITE 68, PURE OFFICE LTD BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2015

Shareholders

(Persons of Significant Control)
Mrs Farida Yasmin
(~55 year old British national)
Suite 68, Pure Office Ltd, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Abid Imam
(~66 year old British national)
Suite 68, Pure Office Ltd, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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 REPORTING LIMITED: Maps

Maps show the location of the postcode of the registered office, SK8 3TD.

Map of AML REPORTING LIMITED at local scale
Map of AML REPORTING LIMITED at local scale
Map of AML REPORTING LIMITED at district scale
Map of AML REPORTING 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 SK8 3TD

Other companies with registered offices in SK8 3TD:

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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