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AML Investments Ltd

AML Investments Ltd is an active company incorporated on 2 October 2017 with the registered office located in Spalding, Lincolnshire. AML Investments Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10990466
Private limited company
Age
8 years
Incorporated 2 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
33 Boston Road South
Holbeach
Spalding
PE12 7LR
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 12 Tentercroft Street Lincoln LN5 7DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
AML Instruments Ltd
Alexander Leeson and Rebecca Leeson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£22.89K
Decreased by £542 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£378.44K
Increased by £118.74K (+46%)
Total Liabilities
-£361.59K
Increased by £115.09K (+47%)
Net Assets
£16.85K
Increased by £3.65K (+28%)
Debt Ratio (%)
96%
Increased by 0.63% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Accounting Period Extended
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Rebecca Leeson Appointed
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 7 June 2025
Submitted on 8 Jul 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Appointment of Rebecca Leeson as a director on 6 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Repayment History
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