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AML Dispute Resolution Ltd

AML Dispute Resolution Ltd is an active company incorporated on 21 August 2019 with the registered office located in Dudley, West Midlands. AML Dispute Resolution Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12167750
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
King Charles House
2 Castle Hill
Dudley
DY1 4PS
England
Address changed on 3 Aug 2025 (3 months ago)
Previous address was The Old Foundry 55 Bath Street Walsall WS1 3BZ England
Telephone
07821 361870
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor, Mediator, Arbitrator • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
AML Legal INC Ltd
Ms Kossar Naieem Qureshi is a mutual person.
Dissolved
AML Property Agents Ltd
Ms Kossar Naieem Qureshi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.67K
Increased by £2.95K (+38%)
Total Liabilities
-£31.16K
Increased by £8.26K (+36%)
Net Assets
-£20.49K
Decreased by £5.31K (+35%)
Debt Ratio (%)
292%
Decreased by 4.76% (-2%)
Latest Activity
Ms Kossar Naieem Qureshi (PSC) Details Changed
2 Months Ago on 17 Aug 2025
Ms Kossar Naieem Qureshi (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Registered Address Changed
3 Months Ago on 3 Aug 2025
Confirmation Submitted
3 Months Ago on 20 Jul 2025
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Ms Kossar Naieem Qureshi Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Ms Kossar Naieem Qureshi (PSC) Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Change of details for Ms Kossar Naieem Qureshi as a person with significant control on 17 August 2025
Submitted on 17 Aug 2025
Change of details for Ms Kossar Naieem Qureshi as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Registered office address changed from The Old Foundry 55 Bath Street Walsall WS1 3BZ England to King Charles House 2 Castle Hill Dudley DY1 4PS on 3 August 2025
Submitted on 3 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 20 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 8 May 2024
Change of details for Ms Kossar Naieem Qureshi as a person with significant control on 23 August 2023
Submitted on 23 Aug 2023
Director's details changed for Ms Kossar Naieem Qureshi on 23 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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