AML PARTNERS LTD

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

This company is commonly known as Aml Partners Ltd. The company was founded 4 years ago and was given the registration number 12617877. The firm's registered office is in MANCHESTER. You can find them at Towers Business Park, Wilmslow Road, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AML PARTNERS LTD
Company Number	:	12617877
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	22 May 2020
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Miss Anna Berezowska
Notified on	:	22 May 2020
Status	:	Active
Date of birth	:	August 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	222, Weaste Lane, Salford, England, M5 5HF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Lukasz Marcin Zynicha
Notified on	:	22 May 2020
Status	:	Active
Date of birth	:	July 1984
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	60, Chester Road West, Deeside, United Kingdom, CH5 1BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)