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Aml Plus Ltd, LE11 1LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AML PLUS LTD

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

This company is commonly known as Aml Plus Ltd. The company was founded 3 years ago and was given the registration number 13011490. The firm's registered office is in LOUGHBOROUGH. You can find them at 3 Annies Wharf, , Loughborough, Leicestershire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:AML PLUS LTD
Company Number:13011490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3 Annies Wharf, Loughborough, Leicestershire, United Kingdom, LE11 1LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Annies Wharf, Loughborough, United Kingdom, LE11 1LD

Director11 November 2020Active

People with Significant Control

Mr Nicolae Marius Aioanei
Notified on:11 November 2020
Status:Active
Date of birth:December 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:3, Annies Wharf, Loughborough, United Kingdom, LE11 1LD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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