AML INVESTMENTS (NORTH EAST) LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 2EX

Company number 10046939
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 17 RICHMOND ROAD, REDCAR, UNITED KINGDOM, TS10 2EX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 11 March 2016 GBP 100 ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of AML INVESTMENTS (NORTH EAST) LIMITED are www.amlinvestmentsnortheast.co.uk, and www.aml-investments-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Redcar Central Rail Station is 0.9 miles; to Saltburn Rail Station is 3.6 miles; to Kildale Rail Station is 9 miles; to Battersby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Investments North East Limited is a Private Limited Company. The company registration number is 10046939. Aml Investments North East Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Aml Investments North East Limited is 17 Richmond Road Redcar United Kingdom Ts10 2ex. . LARKIN, Margaret Teresa is a Director of the company. LARKIN, Stephen John is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
LARKIN, Margaret Teresa
Appointed Date: 07 March 2016
81 years old

Director
LARKIN, Stephen John
Appointed Date: 07 March 2016
41 years old

Persons With Significant Control

Mrs Margaret Teresa Larkin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AML INVESTMENTS (NORTH EAST) LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 100

23 Mar 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital

07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 100