Aml Finance Group LTD

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
original incorporation documents (if available)
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

Last balance sheet date	2022-12-31

Company type	Private Limited Company, Active
Company Number	13814588
Universal Entity Code	1808-9185-7356-4787
Record last updated	Friday, November 24, 2023 4:17:25 PM UTC
Official Address	41 Houndiscombe Road Plymouth United Kingdom Pl46ex Drake There are 697 companies registered at this street
Postal Code	PL46EX
Sector	Activities of financial services holding companies

Document Type	Publication date	Download link
Registry	Sep 17, 2023	Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry	Sep 17, 2023	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 31, 2023	Resignation of one Secretary (a woman)
Registry	Jul 11, 2023	Appointment of a man as Chartered Certified Accountant and Director
Registry	Jul 11, 2023	Resignation of one Director (a woman)
Registry	Nov 18, 2022	Appointment of a woman
Registry	Nov 18, 2022	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 22, 2021	Appointment of a woman as Secretary
Registry	Dec 22, 2021	Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)