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Companies House/Wolverhampton/Company profile

AML HOLDINGS LTD

Active - Proposal to Strike off
11752445·incorporated 2019-01-07

AML HOLDINGS LTD is an active UK private limited company, incorporated on 7 January 2019 at Companies House (number 11752445; OpenRegistry canonical ID GB-11752445-aml-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-07
Registered Address
STADIUM HOUSE SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-02-11. Next confirmation statement due 2023-02-25.

Persons with significant control

AML HOLDINGS LTD has 1 person with significant control on file:

  • Mr David Shaun Hunt born 1983 resident in England, British national. Notified 2022-02-07.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr David William Caddick born 1965 resident in England, British national. Notified 2019-01-07. Ceased 2022-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AML HOLDINGS LTD has previously traded as:

  • ALDERDALE UK HOLDINGS LTD (until 2019-05-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wolverhampton: