AML ACCOUNTANCY SOLUTIONS LTD

Company number 13817719 ·

Active

1 active / 3 ceased · persons with significant control

Mr Adam Paul Sloan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-30
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
Unit D2, Neptune Park, Plymouth, Devon, PL4 0SJ, United Kingdom

Mrs Ann Lorraine Sloan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-18
Ceased on
2023-03-30
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
52, Laity Fields, Camborne, TR14 8RT, England

Aml Finance Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-24
Ceased on
2023-03-30
Correspondence address
41, Houndiscombe Road, Plymouth, PL4 6EX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13814588
Country registered
United Kingdom

Mr Adam Paul Sloan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-24
Ceased on
2022-11-18
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
52, Laity Fields, Camborne, TR14 8RT, United Kingdom