This company is commonly known as Aml Logistics Limited. The company was founded 5 years ago and was given the registration number 12074352. The firm's registered office is in DEWSBURY. You can find them at 19 Occupation Lane, , Dewsbury, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AML LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 12074352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 28 June 2019 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 19 Occupation Lane, Dewsbury, United Kingdom, WF13 4BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Occupation Lane, Dewsbury, United Kingdom, WF13 4BJ | Director | 28 June 2019 | Active |
| Mr Ahmed Mohamed Laher | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Occupation Lane, Dewsbury, United Kingdom, WF13 4BJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-28 | Incorporation | Incorporation company. | Download |
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