AML PLATA LIMITED

Active
FIRST FLOOR
59 COTON ROAD
NUNEATON

CV11 5TS

AML PLATA LIMITED are an established Private Limited Company who've traded for 3 years. Their business is in the Other business support service activities n.e.c. sector, the SIC for which is 82990. Their registered office is located in the 59 COTON ROAD area of NUNEATON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

AML PLATA LIMITED are next due to file for year 2024 by the 08/09/2023

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 13788623. Their corporate structure is that of a Private Limited Company

Details

Name AML PLATA LIMITED
Company Number 13788623
Company Type Private Limited Company
Company Status Active
SIC Code 82990 Other business support service activities n.e.c.
Company Origin United Kingdom
Incorporation Date 08/12/2021
Accounts Next Due Date 08/09/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address FIRST FLOOR
59 COTON ROAD
NUNEATON

CV11 5TS

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of AML PLATA LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
303 MM LTD FIRST FLOOR, 59 COTON ROAD, NUNEATON, , UNITED KINGDOM. CV11 5TS 18/07/2018

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
0510 LIMITED UNION HOUSE, 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, UNITED KINGDOM. CV1 2NT 25/02/2022
05834899 LIMITED 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, , ENGLAND. CV1 2TL 01/06/2006
0FFSET TRAINING SOLUTIONS LIMITED 5 THE QUADRANT, , COVENTRY, , UNITED KINGDOM. CV1 2EL 15/05/2020
10 DIGITAL CREATIVE LIMITED 1 INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, , . CV1 2TL 17/05/2013
100 BLUE LTD 111 NEW UNION STREET, , COVENTRY, , ENGLAND. CV1 2NT 21/11/2018
100 PROPERTIES LTD CASHS BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, UNITED KINGDOM. CV1 4PB 15/06/2020
136480085 LTD 26 BEDFORD STREET, , COVENTRY, WEST MIDLANDS, UNITED KINGDOM. CV1 3EW 12/10/2021
150-160 (EVEN) RUGBY ROAD LIMITED 29 WARWICK ROW, , COVENTRY, , ENGLAND. CV1 1DY 08/07/2009
17 STAVORDALE ROAD LIMITED UNION HOUSE, NEW UNION STREET, COVENTRY, , ENGLAND. CV1 2NT 29/01/2008

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13788623 overview of filed records at companies house for AML PLATA LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

AML PLATA LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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