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Dato Capital United Kingdom

Aml Associates Financial Services LTD

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Reports

Full Company ReportAML ASSOCIATES FINANCIAL SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2025)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2025-03-31
Employees£1 0%
Total assets£34,599 -12.07%

Details

Company type Private Limited Company, Active
Company Number SC238338
Record last updated Friday, February 12, 2021 1:11:04 PM UTC
Official Address 22 Elphinstone Street West Fife And Coastal Villages
There are 8 companies registered at this street
Locality West Fife And Coastal Villages
Region Scotland
Postal Code FK104RH
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

AML ASSOCIATES FINANCIAL SERVICES LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-22025-401

Searches

AML ASSOCIATES FINANCIAL SERVICES LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62017-102017-1201

Directors

Document Type Publication date Download link
Registry Feb 11, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 11, 2021 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Oct 1, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 14, 2013 Annual return Annual return
Registry Nov 14, 2013 Change of registered office address Change of registered office address
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Nov 8, 2012 Change of registered office address Change of registered office address
Registry Nov 7, 2012 Annual return Annual return
Registry Nov 7, 2012 Change of registered office address Change of registered office address
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 22, 2008 Annual return Annual return
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Financials Dec 18, 2006 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Registry Sep 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2002 Resignation of a director Resignation of a director
Registry Oct 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2002 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man

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