£2
No changevs Sept 2024Active06385095Private limited companyLondon
AML NOMINEES LIMITED
Significant control: Alan Maurice Levinson (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Aml Nominees Limited sell?
Registered activity: Other service activities n.e.c. (SIC 96090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AML NOMINEES LIMITED is an active private limited company (company number 06385095) incorporated on 28 September 2007, registered in London. Its registered activity is other service activities n.e.c. (SIC 96090). Latest dormant accounts cover the period ending 30 September 2025, showing net assets of £2. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 16,551 comparable companies in London (median £861, upper quartile £23k).
02
Ownership and control
- Mr Alan Maurice Levinson
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 28 September 200719 yrs ago
- Next accounts due
- 30 June 2027in 247 days
- Confirmation statement due
- 12 October 2027in 351 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £2 | — | — | — | — | — | — |
| 30 September 2024 | £2 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2 at 30 September 2025
- Incorporated five or more years agoIncorporated 28 September 2007
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 351 days
- Next accounts duein 247 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
08
Similar companies in London
- JAS CONSULTING & DESIGN LIMITEDLondon · inc. Sept 2007
- ROCKGOLD INTERNATIONAL LIMITEDLondon · inc. Sept 2007
- NACHSHON CAPITAL LIMITEDLondon · inc. Sept 2007
- PONDEN HALL LIMITEDLondon, · inc. Sept 2007
- DEROCK LTDLondon · inc. Oct 2007
- TRANS-EUROPE MEDIA LIMITEDLondon · inc. Sept 2007
All companies incorporated on 28 September 2007 · in Sept 2007.
09
Reminders for AML NOMINEES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.