AML PROPERTY NORTH EAST LTD is an active UK private limited company, incorporated on 11 September 2024 at Companies House (number 15951497; OpenRegistry canonical ID GB-15951497-aml-property-north-east-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 6,945 active companies registered in Sunderland (postcode SR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Next accounts due 2026-06-11. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.
Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.
2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.
AML PROPERTY NORTH EAST LTD has 1 person with significant control on file:
Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Sunderland:
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