AML REPORTING LIMITED - CHEADLE
| Company Profile | Company Filings |
Overview
AML REPORTING LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
AML REPORTING LIMITED was incorporated 8 years ago on 20/11/2015 and has the registered number: 09881695. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AML REPORTING LIMITED was incorporated 8 years ago on 20/11/2015 and has the registered number: 09881695. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AML REPORTING LIMITED - CHEADLE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 68, PURE OFFICE LTD BROOKS DRIVE
CHEADLE
SK8 3TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FARIDA YASMIN | Mar 1969 | British | Director | 2015-11-20 | CURRENT |
| MR ABID IMAM | Apr 1958 | British | Director | 2015-11-20 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Farida Yasmin | 2016-04-06 | 3/1969 | Cheadle | Ownership of shares 25 to 50 percent |
| Mr Abid Imam | 2016-04-06 | 4/1958 | Cheadle | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AML REPORTING LIMITED | 2024-05-30 | 31-12-2023 | £122,213 equity |
| Micro-entity Accounts - AML REPORTING LIMITED | 2023-05-13 | 31-12-2022 | £115,954 equity |
| Micro-entity Accounts - AML REPORTING LIMITED | 2022-08-04 | 31-12-2021 | £107,888 equity |
| Micro-entity Accounts - AML REPORTING LIMITED | 2021-06-23 | 31-12-2020 | £90,059 equity |
| Micro-entity Accounts - AML REPORTING LIMITED | 2020-11-10 | 31-12-2019 | £33,911 equity |
| Micro-entity Accounts - AML REPORTING LIMITED | 2019-09-06 | 31-12-2018 | £28,318 equity |
| Micro-entity Accounts - AML REPORTING LIMITED | 2018-07-14 | 31-12-2017 | £38,499 equity |
| Micro-entity Accounts - AML REPORTING LIMITED | 2017-08-05 | 31-12-2016 | £-29,539 equity |