Active - Proposal to Strike off
Company Information for AML HOLDINGS LTD
STADIUM HOUSE SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JT,
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Company Registration Number
11752445
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AML HOLDINGS LTD | ||
Legal Registered Office | ||
STADIUM HOUSE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JT | ||
Previous Names | ||
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Company Number | 11752445 | |
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Company ID Number | 11752445 | |
Date formed | 2019-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | ||
Return next due | 04/02/2020 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:45:02 |
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Registered address | Last known status | Formation date | ||
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AML HOLDINGS, LLC | 4272 PLANK ROAD Niagara LOCKPORT NY 14094 | Active | Company formed on the 2009-06-09 | |
AML HOLDINGS LIMITED | 19-21 SWAN STREET WEST MALLING KENT ENGLAND ME19 6JU | Dissolved | Company formed on the 2015-04-22 | |
AML Holdings LLC | Ballybrohan, Killaloe County Clare, Ireland | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-12-14 | |
AML HOLDINGS, LLC | 1000 AVENIDA ACASO CAMARILLO CA 93012 | CANCELED | Company formed on the 2004-05-20 | |
AML HOLDINGS LTD. | 5208 - 52 AVENUE DRAYTON VALLEY ALBERTA T7A 1S9 | Active | Company formed on the 2013-06-07 | |
AML HOLDINGS, LLC | 801 CHERRY ST UNIT 46 FORT WORTH TX 76102 | Active | Company formed on the 2016-02-04 | |
AML HOLDINGS PTY LTD | Dissolved | Company formed on the 2005-06-23 | ||
AML HOLDINGS PTE. LTD. | KHEAM HOCK ROAD Singapore 298790 | Active | Company formed on the 2011-07-09 | |
AML HOLDINGS LIMITED | Active | Company formed on the 1991-01-04 | ||
AML HOLDINGS INC | Delaware | Unknown | ||
AML HOLDINGS LLC | Delaware | Unknown | ||
AML HOLDINGS LLC | Active | Company formed on the 2015-02-25 | ||
AML HOLDINGS LP | 4651 SHERIDAN STREET HOLLYWOOD FL 33021 | Active | Company formed on the 2018-02-02 | |
AML HOLDINGS LLC | Delaware | Unknown | ||
AML HOLDINGS LLC | Michigan | UNKNOWN | ||
AML HOLDINGS LLC | New Jersey | Unknown | ||
AML HOLDINGS FIRM LLC | 10912 ANCIENT FUTURES DR TAMPA FL 33647 | Active | Company formed on the 2019-10-21 | |
AML HOLDINGS INC | Arizona | Unknown | ||
AML HOLDINGS GROUP LIMITED | 14 BRANFIELD AVENUE HEALD GREEN CHEADLE SK8 3AP | Active - Proposal to Strike off | Company formed on the 2020-05-11 | |
AML HOLDINGS LIMITED | Singapore | Active | Company formed on the 2017-06-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AML HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AML HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |