AML GROUP HOLDINGS LTDActive

Company number 16846701Private limited companyIncorporated 2025

The company has not filed any accounts yet.

Company details

NameAML GROUP HOLDINGS LTD

Number16846701

LEIChecking…

Registered office27 ST. MICHAELS CRESCENT, PINNER, HA5 5LE, ENGLAND

Company type

Private limited company

Status

Active

Incorporated

11 Nov 2025

Nature of business (SIC)

64209 Activities of other holding companies n.e.c.

Accounts type

No accounts filed yet

Next accounts due

31 Mar 2027

Confirmation statement due

9 Oct 2027

View filing history at Companies House

Persons with significant control

MAMr Ashiq Lalani
Individual · born Dec 1964 · notified Nov 2025

Owns shares: more than 25% but not more than 50%
Holds voting rights: more than 25% but not more than 50%
Right to appoint and remove directors

MMMrs Munira Lalani
Individual · born Aug 1966 · notified Nov 2025

Owns shares: more than 25% but not more than 50%
Holds voting rights: more than 25% but not more than 50%
Right to appoint and remove directors

Source: Companies House PSC register. Addresses are not shown.

Status

Active company

Summary: AML GROUP HOLDINGS LTD

Company

AML GROUP HOLDINGS LTD is a private limited company registered with Companies House under company number 16846701. It was incorporated on 11 Nov 2025. Its status is active. The registered office is in Pinner (HA5). Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209).

Control and charges

2 persons with significant control are registered.

Filing deadlines

The next accounts are due by 31 Mar 2027. The next confirmation statement is due by 9 Oct 2027.