OpenRegistry

AML FUTURES LIMITED

Active
15980498·incorporated 2024-09-26

AML FUTURES LIMITED is an active UK private limited company, incorporated on 26 September 2024 at Companies House (number 15980498; OpenRegistry canonical ID GB-15980498-aml-futures-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-26
Registered Address
AML FUTURES LIMITED CONNAUGHT HOUSE, BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 0XR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-26. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

AML FUTURES LIMITED has 2 persons with significant control on file:

  • Mr Adam Visko Matich born 1982 resident in England, British national. Notified 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Henry Goodwin born 1960 resident in United Kingdom, British national. Notified 2024-09-26.
    • 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 41100 (Development of building projects):

Other companies registered in Woodford Green: