AML SERVICES (LEICESTER) LIMITED

Address: 37 Hollies Way, Thurnby, Leicester, LE7 9RL

AML SERVICES (LEICESTER) LIMITED (company# 13095538) is a company registered with Companies House, United Kingdom. The incorporation date is December 22, 2020. The company status is Active.

Company Overview

Company Number 13095538
Company Name AML SERVICES (LEICESTER) LIMITED
Registered Address 37 Hollies Way
Thurnby
Leicester
LE7 9RL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-12-22

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 12, Day: 31
Next accounts due by September 22, 2022
Next returns due by January 19, 2022
Next confirmation statement due by January 4, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
43220 Plumbing, heat and air-conditioning installation

Company Officers

Name Role Appointed Occupation Correspondence Address
LYNCH, Anthony Michael
Director (Active) 22 December 2020 Director 37 Hollies Way, Thurnby, Leicester, United Kingdom, LE7 9RL

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Anthony Michael Lynch
37 Hollies Way Thurnby
Leicester LE7 9RL United Kingdom

(Notified on 2020-12-22)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 37 HOLLIES WAY
THURNBY
Post Town LEICESTER
Post Code LE7 9RL

Companies in the same location

Entity Name Office Address Incorporation Date Status
Hostmeuk Ltd 37 Hollies Way, Thurnby, Leicester, LE7 9RL 2015-05-12 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Westgate Asset Management Limited Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD 2020-12-02 Active
Phil Turner Enterprises Ltd 6 Preston Close, Syston, Leicester, LE7 1AE 2019-08-13 Active
Phrends Ltd 63 School Street, Leicester, LE7 1BT 2019-06-12 Active - Proposal to Strike off
Environmental Removal Services Ltd 4 Broadway, Syston, Leicester, LE7 1GA 2016-11-07 Active
Robinson Engineering Research Enterprises Limited 48 Bath Street, Syston, Leicester, LE7 1GB 2020-03-25 Active
Gigabair Ltd Unit 2 6 Brook Street, Syston, Leicester, LE7 1GD 2017-10-26 Active - Proposal to Strike off
Jardosh Properties Ltd 8 Roman Way, Syston, Leicester, Leicestershire, LE7 1GE 2020-08-21 Active
Rhianna Ltd 14 Roman Way, Syston, Leicester, LE7 1GE 2019-05-24 Active
Ncl Finance Limited 25 Roman Way, Syston, Leicester, LE7 1GE 2019-05-02 Active
Immaculate Clean Ltd 8 Roman Way Roman Way, Syston, Leicester, LE7 1GE 2018-06-13 Active
Find all companies in post code LE7

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LYNCH, Anthony Michael
Director (Active) 22 December 2020 Director 37 Hollies Way, Thurnby, Leicester, United Kingdom, LE7 9RL

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE7 9RL
SIC Code 43220

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.