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AML Legal Ltd

AML Legal Ltd is an active company incorporated on 4 January 2018 with the registered office located in Huddersfield, West Yorkshire. AML Legal Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11133431
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
J O Hunter House
409 Bradford Road
Huddersfield
West Yorkshire
HD2 2RB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£70.11K
Increased by £28.04K (+67%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£85.32K
Increased by £30.23K (+55%)
Total Liabilities
-£32.55K
Increased by £12.46K (+62%)
Net Assets
£52.78K
Increased by £17.77K (+51%)
Debt Ratio (%)
38%
Increased by 1.68% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 21 Jul 2022
Mr Ikram Amin (PSC) Details Changed
3 Years Ago on 18 Feb 2022
Mr Ikram Amin Details Changed
3 Years Ago on 18 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 12 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 21 Jul 2022
Director's details changed for Mr Ikram Amin on 18 February 2022
Submitted on 18 Feb 2022
Change of details for Mr Ikram Amin as a person with significant control on 18 February 2022
Submitted on 18 Feb 2022
Change of name notice
Submitted on 14 Jan 2022
Certificate of change of name
Submitted on 14 Jan 2022
Repayment History
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