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Companies House/Cookstown/Company profile

AML (N.I.) LTD

Active
NI633834·incorporated 2015-09-24

AML (N.I.) LTD is an active UK private limited company, incorporated on 24 September 2015 at Companies House (number NI633834; OpenRegistry canonical ID GB-NI633834-aml-n-i-ltd). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 24,226 active UK entities in that code and one of 1,166 active companies registered in Cookstown, Tyrone (postcode BT80). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-24
Registered Address
114B BATTERY ROAD COAGH, COOKSTOWN, TYRONE, BT80 0HW, NORTHERN IRELAND
SIC
47710 — Retail sale of clothing in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AML (N.I.) LTD

Financials

Check financials of AML (N.I.) LTD

Filings

Check filing history of AML (N.I.) LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

AML (N.I.) LTD has 2 persons with significant control on file:

  • Mrs Alanna Mary Lavery born 1979 resident in Northern Ireland, Northern Irish national. Notified 2016-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Matthew Lavery born 1978 resident in Northern Ireland, Northern Irish national. Notified 2016-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47710 (Retail sale of clothing in specialised stores):

Other companies registered in Cookstown:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI633834.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.