Company Profile
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MicroCastor Aml Investment Ltd
12400485•Private Limited With Share Capital
109 Great Russell Street, London, WC1B3LD
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Incorporated
13/01/2020
Company Age
6 years
Directors
1
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Castor Aml Investment Ltd (12400485) is a private limited with share capital incorporated on 13/01/2020 (6 years old) and registered in london, WC1B3LD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/01/2020
WC1B3LD
Financial Overview
Total Assets
£20.4K
Liabilities
£0
Net Assets
£20.4K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
26
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Incorporation Company
Category:Incorporation
Date:13-01-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date16/10/2025
Latest Accounts31/01/2025
Trading Addresses
109 Great Russell Street, London, WC1B3LDRegistered
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Contact
109 Great Russell Street, London, WC1B3LD