Castor AML Investment Ltd
Castor AML Investment Ltd is an active company incorporated on 13 January 2020 with the registered office located in London, Greater London. Castor AML Investment Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12400485
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Karishma Kajal Lallchand, Giantee Lallchand, and 1 more are mutual people.
Active
Giantee Lallchand and Mr Rajendra Persad Lallchand are mutual people.
Active
Mr Rajendra Persad Lallchand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.74K
Decreased by £453 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.74K
Decreased by £453 (-2%)
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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