Not reported
Active13814588Private limited companyPlymouth
AML FINANCE GROUP LTD
Significant control: Adam Paul Sloan (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Finance Group Ltd sell?
Registered activity: Dormant Company (SIC 99999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AML FINANCE GROUP LTD is an active private limited company (company number 13814588) incorporated on 22 December 2021, registered in Plymouth. Its registered activity is dormant company (SIC 99999). Latest dormant accounts cover the period ending 31 December 2024.
There are 12,214 companies in dormant company in Other with filed accounts; the median reports net assets of £2 and is 12 years old.
02
Ownership and control
- Mr Adam Paul Sloan
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Adam Paul Sloan
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Ann Lorraine Sloan
- 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
- 22 December 20214 yrs ago
- Next accounts due
- 22 September 20231133 days overdue
- Confirmation statement due
- 5 January 2027in 68 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 99999
- Dormant Company
- 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 |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | — | — | — | — | — | — | — |
| 31 December 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Incorporated two to five years agoIncorporated 22 December 2021
- Accounts past their due dateDue 22 September 2023
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 68 days
- Accounts period end
- Accounts period end
- Next accounts due1133 days overdue
- Incorporated
08
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- BERN1E LTDHarrogate · inc. Dec 2021
- PORTSMOUTH FREEHOLDS LTDPetersfield · inc. Dec 2021
- WEATHERHEAD ERC LIMITEDIvybridge · inc. Dec 2021
- TOTAL EQUESTRIAN LIMITEDPoole · inc. Dec 2021
All companies incorporated on 22 December 2021 · in Dec 2021.
09
Reminders for AML FINANCE GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.