AML MANAGEMENT LIMITED

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

This company is commonly known as Aml Management Limited. The company was founded 7 years ago and was given the registration number 10623173. The firm's registered office is in DONCASTER. You can find them at 28 Balby Court Business Campus, Balby Carr Bank, Doncaster, . This company's SIC code is 43120 - Site preparation.

Company Information

Name	:	AML MANAGEMENT LIMITED
Company Number	:	10623173
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	16 February 2017
Jurisdiction	:	England - Wales
Industry Codes	:	43120 - Site preparation

Office Address & Contact

Registered Address	:	28 Balby Court Business Campus, Balby Carr Bank, Doncaster, United Kingdom, DN4 8DE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28 Balby Court Business Campus, Balby Carr Bank, Doncaster, United Kingdom, DN4 8DE	Director	16 February 2017	Active

People with Significant Control

Mr Paul Asgill
Notified on	:	16 February 2017
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28 Balby Court Business Campus, Balby Carr Bank, Doncaster, United Kingdom, DN4 8DE
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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)