Firmoscan
Active - Proposal to Strike off11752445Private limited companyWolverhampton

AML HOLDINGS LTD

Significant control: David Shaun Hunt (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Holdings Ltd sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

AML HOLDINGS LTD is an active (proposal to strike off) private limited company (company number 11752445) incorporated on 7 January 2019, registered in Wolverhampton. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 3,162 companies in activities of other holding companies n.e.c. in Birmingham with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Ownership and control

1 active · 1 other
  • Mr David Shaun Hunt
    Individual · since 7 February 2022
    • owns 75–100% of shares
  • Mr David William Caddick
    Individual · since 7 January 2019 · ceased 7 February 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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
7 January 20197 yrs ago
First accounts due
7 October 20202210 days overdue
Confirmation statement due
21 January 2027in 87 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 7 January 2019
  • Register status is not ActiveActive - Proposal to Strike off

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

Newest first
  1. Confirmation statement duein 87 days
  2. First accounts due2210 days overdue
  3. Incorporated
08

Similar companies in Birmingham

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 7 January 2019 · in Jan 2019.

09

Reminders for AML HOLDINGS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).