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Companies House/Enfield/Company profile

AML ESTATES LTD

Active
15661004·incorporated 2024-04-19

AML ESTATES LTD is an active UK private limited company, incorporated on 19 April 2024 at Companies House (number 15661004; OpenRegistry canonical ID GB-15661004-aml-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-19
Registered Address
UNIT 22 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AML ESTATES LTD has 2 persons with significant control on file:

  • Mr Amirhossien Yousefi born 1997 resident in England, British national. Notified 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Meletios Evdokias born 1982 resident in England, Greek national. Notified 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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