UKBizDB.co.uk

CASTOR AML INVESTMENT LTD

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

This company is commonly known as Castor Aml Investment Ltd. The company was founded 4 years ago and was given the registration number 12400485. The firm's registered office is in BROMLEY. You can find them at 15a St. Georges Road, , Bromley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CASTOR AML INVESTMENT LTD
Company Number:12400485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15a St. Georges Road, Bromley, England, BR1 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Great Russell Street, London, England, WC1B 3LD

Director13 January 2020Active
15a, St. Georges Road, Bromley, England, BR1 2AU

Director13 January 2020Active
15a, St. Georges Road, Bromley, England, BR1 2AU

Director13 January 2020Active
15a, St. Georges Road, Bromley, England, BR1 2AU

Director13 January 2020Active
15a, St. Georges Road, Bromley, England, BR1 2AU

Director13 January 2020Active

People with Significant Control

Leda & The Swan Rpl Holdings Ltd
Notified on:13 January 2020
Status:Active
Country of residence:England
Address:15a, St. Georges Road, Bromley, England, BR1 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Goffs Park Care Limited
Notified on:13 January 2020
Status:Active
Country of residence:England
Address:15a, St. Georges Road, Bromley, England, BR1 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Copyright © 2024. All rights reserved.