Detailed answers about AML INVESTMENTS LTD, including incorporation, status, business activity, and accounts information.
When was AML INVESTMENTS LTD founded?
AML INVESTMENTS LTD was officially incorporated on 2 October 2017 and is registered under company number 10990466. 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 LTD?
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 LTD?
AML INVESTMENTS LTD'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 LTD do?
AML INVESTMENTS LTD operates in the following sector: 68100 - Buying and selling of own real estate. This provides insight into the company's primary business activity and industry focus.
What is AML INVESTMENTS LTD's registered address?
The registered office address of AML INVESTMENTS LTD is 33 BOSTON ROAD SOUTH, HOLBEACH, SPALDING, ENGLAND, PE12 7LR. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML INVESTMENTS LTD financially stable?
The most recent accounts for AML INVESTMENTS LTD were made up to 31 October 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 December 2026.
Does AML INVESTMENTS LTD have any charges or mortgages?
AML INVESTMENTS LTD 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.