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AML Holdings Ltd

AML Holdings Ltd is an active company incorporated on 7 January 2019 with the registered office located in Wolverhampton, West Midlands. AML Holdings Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11752445
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 984 days
Dated 11 February 2022 (3 years ago)
Next confirmation dated 11 February 2023
Was due on 25 February 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1071 days
For period 1 Feb28 Feb 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 11 months ago)
Address
Stadium House Spring Road
Ettingshall
Wolverhampton
WV4 6JT
England
Address changed on 11 Feb 2022 (3 years ago)
Previous address was Heame House 23 Bilston Street Sedgley Dudley West Midlands DY3 1JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Mr David Shaun Hunt
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
28 Feb 2021
For period 28 Jan28 Feb 2021
Traded for 13 months
Cash in Bank
£35
Decreased by £65 (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.1K
Increased by £50K (+49995%)
Total Liabilities
-£50.05K
Increased by £50.05K (%)
Net Assets
£45
Decreased by £55 (-55%)
Debt Ratio (%)
100%
Increased by 99.91% (%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 11 Feb 2022
Mr David Shaun Hart Appointed
3 Years Ago on 11 Feb 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
David Shaun Hunt (PSC) Appointed
3 Years Ago on 7 Feb 2022
David William Caddick Resigned
3 Years Ago on 7 Feb 2022
David William Caddick (PSC) Resigned
3 Years Ago on 7 Feb 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Cessation of David William Caddick as a person with significant control on 7 February 2022
Submitted on 11 Feb 2022
Termination of appointment of David William Caddick as a director on 7 February 2022
Submitted on 11 Feb 2022
Confirmation statement made on 11 February 2022 with updates
Submitted on 11 Feb 2022
Notification of David Shaun Hunt as a person with significant control on 7 February 2022
Submitted on 11 Feb 2022
Appointment of Mr David Shaun Hart as a director on 11 February 2022
Submitted on 11 Feb 2022
Registered office address changed from Heame House 23 Bilston Street Sedgley Dudley West Midlands DY3 1JA England to Stadium House Spring Road Ettingshall Wolverhampton WV4 6JT on 11 February 2022
Submitted on 11 Feb 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 10 Jan 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 26 Nov 2021
Repayment History
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