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AML It Ltd

AML It Ltd is an active company incorporated on 15 February 2016 with the registered office located in Coventry, West Midlands. AML It Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
10006190
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about AML It Ltd
Contact
Address
57 Postbridge Road
Coventry
CV3 5AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Manbir Lotay
Director • It Contractor • British • Lives in UK • Born in Oct 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£7.65K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£25.03K
Same as previous period
Total Liabilities
-£2.03K
Same as previous period
Net Assets
£23K
Same as previous period
Debt Ratio (%)
8%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Full Accounts Submitted
3 Years Ago on 12 Nov 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 9 Nov 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 21 Dec 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 3 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 12 Nov 2021
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Repayment History
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