Detailed answers about AML INVESTMENTS (NORTH EAST) LIMITED, including incorporation, status, business activity, and accounts information.
When was AML INVESTMENTS (NORTH EAST) LIMITED founded?
AML INVESTMENTS (NORTH EAST) LIMITED was officially incorporated on 7 March 2016 and is registered under company number 10046939. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AML INVESTMENTS (NORTH EAST) LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AML INVESTMENTS (NORTH EAST) LIMITED?
AML INVESTMENTS (NORTH EAST) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AML INVESTMENTS (NORTH EAST) LIMITED do?
AML INVESTMENTS (NORTH EAST) LIMITED operates in the following sectors: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate. These SIC codes provide insight into the company's business activities and industry focus.
What is AML INVESTMENTS (NORTH EAST) LIMITED's registered address?
The registered office address of AML INVESTMENTS (NORTH EAST) LIMITED is UPELEYA, UPLEATHAM, REDCAR, CLEVELAND, UNITED KINGDOM, TS11 8AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML INVESTMENTS (NORTH EAST) LIMITED financially stable?
The most recent accounts for AML INVESTMENTS (NORTH EAST) LIMITED were made up to 31 March 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 December 2026.
Does AML INVESTMENTS (NORTH EAST) LIMITED have any charges or mortgages?
AML INVESTMENTS (NORTH EAST) LIMITED has 1 registered charge, of which 1 is outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.