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AML Finance Group Ltd

AML Finance Group Ltd is a dormant company incorporated on 22 December 2021 with the registered office located in Plymouth, Devon. AML Finance Group Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13814588
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit D2
Neptune Park
Plymouth
Devon
PL4 0SJ
United Kingdom
Address changed on 9 May 2025 (5 months ago)
Previous address was Unit D2 Neptune Park Plymouth Devon PL4 0SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in England • Born in May 1992
Mr Adam Paul Sloan
PSC • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
AML Consultancy Solutions Ltd
Adam Paul Sloan is a mutual person.
Active
AML Accountancy Solutions Ltd
Adam Paul Sloan is a mutual person.
Active
Lumos Financial Strategy Ltd
Adam Paul Sloan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 29 Sep 2025
Mr Adam Paul Sloan (PSC) Details Changed
2 Months Ago on 29 Jul 2025
Mr Adam Paul Sloan Details Changed
2 Months Ago on 29 Jul 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Mr Adam Paul Sloan (PSC) Details Changed
5 Months Ago on 1 May 2025
Mr Adam Paul Sloan Details Changed
5 Months Ago on 1 May 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Mr Adam Paul Sloan (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Mr Adam Paul Sloan Details Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Nov 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Adam Paul Sloan as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Adam Paul Sloan on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Adam Paul Sloan as a person with significant control on 1 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Adam Paul Sloan on 1 May 2025
Submitted on 9 May 2025
Registered office address changed from Unit D2 Neptune Park Plymouth Devon PL4 0SJ England to Unit D2 Neptune Park Plymouth Devon PL40SJ on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Adam Paul Sloan on 15 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 52 Laity Fields Camborne TR14 8RT England to Unit D2 Neptune Park Plymouth Devon PL40SJ on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Adam Paul Sloan as a person with significant control on 15 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 23 Nov 2024
Repayment History
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