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Company profile

Aml Investments (North East) Limited

Aml Investments (North East) Limited is a UK company with status active founded in 2016 based in North East England.

CRN
10046939
Founded
2016
Age
10

Overview

Legal name
AML INVESTMENTS (NORTH EAST) LIMITED
Region
North East England
Registered address
UPELEYA
UPLEATHAM
REDCAR
CLEVELAND
UNITED KINGDOM
TS11 8AG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

Controls 1
Aml Investments (North East) Limited
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

6 events
13 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

02 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNDEzNzgzMmFkaXF6a2N4

Published 02 Apr 2026 15:42

27 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

07 Mar
2016

Incorporated

Inception

Company registered at Companies House