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Aml Finance Group LTD

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Reports

Full Company ReportAML FINANCE GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • 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

Financials

Last balance sheet date2023-12-31

Details

Company type Private Limited Company, Active
Company Number 13814588
Universal Entity Code1808-9185-7356-4787
Record last updated Friday, November 24, 2023 4:17:25 PM UTC
Official Address 41 Houndiscombe Road Plymouth United Kingdom Pl46ex Drake
There are 712 companies registered at this street
Locality Drake
Region England
Postal Code PL46EX
Sector Activities of financial services holding companies

Charts

Visits

AML FINANCE GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-82024-102025-22025-50123

Directors

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 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 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) Resignation of one Secretary (a woman)
Registry Jul 11, 2023 Appointment of a man as Chartered Certified Accountant and Director Appointment of a man as Chartered Certified Accountant and Director
Registry Jul 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 18, 2022 Appointment of a woman 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 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 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%) 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%)

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