AML INVESTMENTS (NORTH EAST) LIMITED

Upeleya Upeleya, Redcar, TS11 8AG, Cleveland, United Kingdom
StatusACTIVE
Company No.10046939
CategoryPrivate Limited Company
Incorporated07 Mar 2016
Age8 years, 2 months, 25 days
JurisdictionEngland Wales

SUMMARY

AML INVESTMENTS (NORTH EAST) LIMITED is an active private limited company with number 10046939. It was incorporated 8 years, 2 months, 25 days ago, on 07 March 2016. The company address is Upeleya Upeleya, Redcar, TS11 8AG, Cleveland, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeTotal Exemption Full
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate

Confirmation Statment

Next due date13 Mar 2025
Next made up27 Feb 2025
Last made up27 Feb 2024

Charges

This company has charges.

See charges for AML INVESTMENTS (NORTH EAST) LIMITED

People

LARKIN, Stephen John

Director

Director

ACTIVE

Assigned on 07 Mar 2016

Current time on role 8 years, 2 months, 25 days

LARKIN, Margaret Teresa

Director

Director

RESIGNED

Assigned on 07 Mar 2016

Resigned on 15 Jan 2023

Time on role 6 years, 10 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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