AML INVESTMENTS (NORTH EAST) LIMITED
Company no. 10046939 · Private Limited Company
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AML INVESTMENTS (NORTH EAST) LIMITED is a private limited company registered with Companies House under number 10046939. It was incorporated on 7 Mar 2016 (10 years ago) and is currently active. Its registered office is UPELEYA, UPLEATHAM, REDCAR, TS11 8AG.
Company details
Company number
10046939
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2016
Registered office
UPELEYA, UPLEATHAM, REDCAR, TS11 8AG
Nature of business (SIC)
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
Next accounts due
31 Dec 2026
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mrs Samantha Larkin
Individual person with significant control · ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust
Mr Stephen John Larkin
Individual person with significant control · ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust
Mrs Margaret Teresa Larkin
Individual person with significant control · ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
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