This company is commonly known as Aml Lettings Limited. The company was founded 8 years ago and was given the registration number 09619307. The firm's registered office is in SHEFFIELD. You can find them at The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | AML LETTINGS LIMITED |
|---|---|---|
| Company Number | : | 09619307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG | Director | 02 June 2015 | Active |
| The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG | Director | 02 May 2019 | Active |
| The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG | Director | 10 November 2021 | Active |
| Mr Fraser James Burnand | ||
| Notified on | : | 10 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Address | : | The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG |
| Nature of control | : |
|
| Mr Shane Stephen John Thorpe | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Address | : | The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG |
| Nature of control | : |
|
| Mr Mathew Joe Law | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Address | : | The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Capital | Capital allotment shares. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Capital | Capital allotment shares. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
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