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AML Collective Ltd

AML Collective Ltd is a dormant company incorporated on 9 April 2019 with the registered office located in Norwich, Norfolk. AML Collective Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11933500
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 23 Apr 2024 (11 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about AML Collective Ltd
Contact
Address
Bell Boats Ltd
Brundall
Norwich
NR13 5QA
England
Address changed on 31 Dec 2022 (2 years 8 months ago)
Previous address was 9 Clevedon Road London SE20 7QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Christopher Ayotunde Mark Lalemi
Director • PSC • Doctor • British • Lives in England • Born in Nov 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Re-Gen Clinic Limited
Dr Christopher Ayotunde Mark Lalemi is a mutual person.
Active
CCL Distributions Ltd
Dr Christopher Ayotunde Mark Lalemi is a mutual person.
Active
Dr. Chris Ltd
Dr Christopher Ayotunde Mark Lalemi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
23 Apr 2024
For period 23 Apr ⟶ 23 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 31 Dec 2022
Registered Address Changed
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 23 April 2024
Submitted on 7 Mar 2025
Confirmation statement made on 21 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 18 Dec 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Registered office address changed from 9 Clevedon Road London SE20 7QQ England to Bell Boats Ltd Brundall Norwich NR13 5QA on 31 December 2022
Submitted on 31 Dec 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Dec 2022
Registered office address changed from Bell Boats Ltd Brundall Norwich NR13 5QA England to 9 Clevedon Road London SE20 7QQ on 5 September 2022
Submitted on 5 Sep 2022
Registered office address changed from 160 City Road London EC1V 2NX England to Bell Boats Ltd Brundall Norwich NR13 5QA on 29 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 8 Apr 2022
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Repayment History
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