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AML Limited

AML Limited is a liquidation company incorporated on 5 February 2020 with the registered office located in Herne Bay, Kent. AML Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 25 days ago
Company No
12445026
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar19 Nov 2025 (8 months)
Accounts type is Micro Entity
Next accounts for period 19 November 2026
Due by 19 August 2027 (1 year 7 months remaining)
Contact
Address
2 The Links
Herne Bay
Kent
CT6 7GQ
Address changed on 22 Dec 2025 (21 days ago)
Previous address was 7 Vidler Square Rye TN31 7FP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Mr Andre Marcel Lanser
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
355 Limited
Andre Marcel Lanser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
19 Nov 2025
For period 19 Feb19 Nov 2025
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.1K
Increased by £2.07K (+2%)
Total Liabilities
£0
Decreased by £22.32K (-100%)
Net Assets
£124.1K
Increased by £24.39K (+24%)
Debt Ratio (%)
0%
Decreased by 18.29% (-100%)
Latest Activity
Registered Address Changed
21 Days Ago on 22 Dec 2025
Voluntary Liquidator Appointed
25 Days Ago on 18 Dec 2025
Declaration of Solvency
25 Days Ago on 18 Dec 2025
Micro Accounts Submitted
1 Month Ago on 20 Nov 2025
Accounting Period Shortened
1 Month Ago on 19 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Micro Accounts Submitted
9 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Nov 2024
Amended Micro Accounts Submitted
1 Year 9 Months Ago on 30 Mar 2024
Get Credit Report
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Documents
Registered office address changed from 7 Vidler Square Rye TN31 7FP England to 2 the Links Herne Bay Kent CT6 7GQ on 22 December 2025
Submitted on 22 Dec 2025
Appointment of a voluntary liquidator
Submitted on 18 Dec 2025
Declaration of solvency
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Micro company accounts made up to 19 November 2025
Submitted on 20 Nov 2025
Previous accounting period shortened from 28 February 2026 to 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 4 Nov 2025
Micro company accounts made up to 28 February 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 3 Nov 2024
Repayment History
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