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AML Express Limited

AML Express Limited is an active company incorporated on 4 August 2025 with the registered office located in London, Greater London. AML Express Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16625135
Private limited company
Age
1 month
Incorporated 4 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
12 Helmet Row
London
EC1V 3QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Bookkeeper • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in May 1954
Director • Software Engineer • British • Lives in UK • Born in Jun 1967
Director • Finance Manager • British • Lives in UK • Born in Apr 1967
Mrs Nicole ANN Baker
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Properties (Southwest) Ltd
Stephanie Victoria Busby is a mutual person.
Active
Nutcracker Productions Limited
Patrick Nigel Udale is a mutual person.
Active
Nutcracker Limited
Patrick Nigel Udale is a mutual person.
Active
Along Came Dot Limited
Patrick Nigel Udale is a mutual person.
Active
Along Came Dot Productions Limited
Patrick Nigel Udale is a mutual person.
Active
Financials
AML Express Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 12 Aug 2025
Incorporated
1 Month Ago on 4 Aug 2025
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Documents
Resolutions
Submitted on 15 Aug 2025
Statement of company's objects
Submitted on 15 Aug 2025
Current accounting period shortened from 31 August 2026 to 30 June 2026
Submitted on 12 Aug 2025
Incorporation
Submitted on 4 Aug 2025
Repayment History
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