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AML NORTH WEST LIMITED
Active
15431811 · incorporated 2024-01-22
AML NORTH WEST LIMITED is an active UK private limited company, incorporated on 22 January 2024 at Companies House (number 15431811; OpenRegistry canonical ID GB-15431811-aml-north-west-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
21 CHEAPSIDE, LIVERPOOL, L2 2DY, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-01-21 . Next confirmation statement due 2027-02-04 .
Mortgages and charges
6 charges recorded against the company at Companies House:
6 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control AML NORTH WEST LIMITED has 3 persons with significant control on file:
Laking Holdings Ltd Owns 25–50% of shares Holds 25–50% of voting rights Hotels Inc Limited Owns 25–50% of shares Holds 25–50% of voting rights Asterion Holdings Ltd Owns 25–50% of shares Holds 25–50% of voting rights 3 historical PSC records have ceased:
Mr Mathew Berridge-James born 1984 resident in England, British national. Notified 2024-01-22. Ceased 2025-02-04. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Lloyed Abraham King born 1993 resident in England, British national. Notified 2024-01-22. Ceased 2025-02-04. Owns 25–50% of shares Holds 25–50% of voting rights Mr Adonis Michael born 1983 resident in England, British national. Notified 2024-01-22. Ceased 2025-02-04. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 55100 (Hotels and similar accommodation):
Other companies registered in Liverpool:
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More in Liverpool · L2 postcode area · Other 2024 incorporations · More private limited companys · SIC 55100 register · SIC 68100 register