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AML North West Limited
AML North West Limited is an active company incorporated on 22 January 2024 with the registered office located in Liverpool, Merseyside. AML North West Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15431811
Private limited company
Age
1 year 9 months
Incorporated
22 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(9 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
22 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about AML North West Limited
Contact
Update Details
Address
21 Cheapside
Liverpool
L2 2DY
England
Same address since
incorporation
Companies in L2 2DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Lloyd Abraham King
Director • British • Lives in England • Born in Feb 1993
Mathew Berridge-James
Director • British • Lives in England • Born in May 1984
Adonis Michael
Director • British • Lives in England • Born in Sep 1983
Laking Holdings Ltd
PSC
Hotels INC Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wellington Building Co Ltd
Mathew Berridge-James, Lloyd Abraham King, and 1 more are mutual people.
Active
Bold St Hotel Limited
Lloyd Abraham King, Adonis Michael, and 1 more are mutual people.
Active
Hillcrest Housing Limited
Lloyd Abraham King, Adonis Michael, and 1 more are mutual people.
Active
Regency Hotel Group Limited
Adonis Michael and Mathew Berridge-James are mutual people.
Active
Audsley Holdings Limited
Adonis Michael and Mathew Berridge-James are mutual people.
Active
Hillcrest City Central Ltd
Lloyd Abraham King and Mathew Berridge-James are mutual people.
Active
AMP Hotel Group Ltd
Adonis Michael is a mutual person.
Active
Tam Hotel Group Limited
Adonis Michael is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.69M
Total Liabilities
-£1.71M
Net Assets
-£18.68K
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Adonis Michael (PSC) Resigned
9 Months Ago on 4 Feb 2025
Lloyed Abraham King (PSC) Resigned
9 Months Ago on 4 Feb 2025
Mathew Berridge-James (PSC) Resigned
9 Months Ago on 4 Feb 2025
Asterion Holdings Ltd (PSC) Appointed
9 Months Ago on 4 Feb 2025
Hotels Inc Limited (PSC) Appointed
9 Months Ago on 4 Feb 2025
Laking Holdings Ltd (PSC) Appointed
9 Months Ago on 4 Feb 2025
Mr Lloyed Abraham King Details Changed
10 Months Ago on 4 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 17 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 January 2025
Submitted on 4 Aug 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 5 Feb 2025
Notification of Hotels Inc Limited as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Lloyed Abraham King on 4 January 2025
Submitted on 4 Feb 2025
Notification of Laking Holdings Ltd as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Adonis Michael as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Notification of Asterion Holdings Ltd as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Mathew Berridge-James as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Lloyed Abraham King as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Registration of charge 154318110006, created on 17 September 2024
Submitted on 30 Sep 2024
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Repayment History
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