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AML Control Ltd

AML Control Ltd is a dormant company incorporated on 5 January 2021 with the registered office located in Lyndhurst, Hampshire. AML Control Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13114991
Private limited company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 605 days
Dated 4 January 2023 (2 years 8 months ago)
Next confirmation dated 4 January 2024
Was due on 18 January 2024 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 684 days
For period 5 Jan ⟶ 31 Jan 2022 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
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Contact
Address
40 Queens Road
Lyndhurst
Hampshire
SO43 7BR
United Kingdom
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Kyle Philip Holt
Director • PSC • British • Lives in UK • Born in Feb 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Jan ⟶ 31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Mr Kyle Philip Holt Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Jan 2023
Mr Kyle Philip Holt (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Incorporated
4 Years Ago on 5 Jan 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Change of details for Mr Kyle Philip Holt as a person with significant control on 31 January 2023
Submitted on 31 Jan 2023
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 40 Queens Road Lyndhurst Hampshire SO43 7BR on 31 January 2023
Submitted on 31 Jan 2023
Director's details changed for Mr Kyle Philip Holt on 31 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 10 Oct 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 18 Jan 2022
Incorporation
Submitted on 5 Jan 2021
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Repayment History
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