Aml Idv Holdings Ltd
Company Profile
live
UnknownAml Idv Holdings Ltd
12046786•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
Get Full Access
Incorporated
12/06/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Aml Idv Holdings Ltd (12046786) is a private limited with share capital incorporated on 12/06/2019 (6 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/06/2019
WC1N3AX
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
28
Document Name
Category
Date
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:27-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2021
Change Sail Address Company With New Address
Category:Address
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Incorporation Company
Category:Incorporation
Date:12-06-2019
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
5
Contact
27 Old Gloucester Street, London, WC1N3AX