AML SERVICES (LEIC) LTD

dissolved Company number 06761578

Private Limited by Shares · Incorporated on 1st Dec 2008 · Closed on 22nd Apr 2014

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SIC code: 53202
Registered office: Leicester, LE2 5BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AML SERVICES (LEIC) LTD is a private limited by shares company based in Leicester. It was incorporated on 1st Dec 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Unlicensed carrier.

1 Director View directors

27 Companies at address View all 97 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

53202 — Unlicensed carrier

Property intelligence

Latest sale price in LE2 5BB £2,000 as of 7th Dec 2021 View postcode page

Average price (all time) £195,119

Average price (since 2016) £211,195

Property sales recorded 15

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Lane	Director	1st Nov 2011	This company	British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
THAI RESTAURANT LTD	15582387	21st Mar 2024	active
HIGHFIELD PROPERTY MANAGEMENT KLY LTD	14727033	13th Mar 2023	active
SK PROPERTIES (LEICESTER) LTD	14444422	26th Oct 2022	active
LEICESTER LIONESSES KABADDI TEAM LTD	14306364	19th Aug 2022	dissolved
BRUNO & MARTIN CONSTRUCTION LTD	14259866	27th Jul 2022	active

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Dec 2008
Company type: Private Limited by Shares
SIC code: 53202
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

1st Dec 2008 Company incorporated
1st Dec 2008 Anthony Lane appointed as Director
1st Dec 2008 Thomas Doblander appointed as Secretary
1st Oct 2009 Anthony Lane resigned as Director
1st Oct 2009 Thomas Doblander appointed as Director
31st Oct 2011 Thomas Doblander resigned as Secretary
1st Nov 2011 Anthony Lane appointed as Director
1st Nov 2011 Thomas Doblander resigned as Director

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