AML LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aml Logistics Limited. The company was founded 6 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.

Company Information

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	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	19 Occupation Lane, Dewsbury, United Kingdom, WF13 4BJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Occupation Lane, Dewsbury, United Kingdom, WF13 4BJ	Director	28 June 2019	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)