Firmoscan
Active - Proposal to Strike off15712601Private limited companyCardiff

AML GROUP LTD

E29/100

Owned by Annmarie Lewis (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.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

AML GROUP LTD is an active (proposal to strike off) private limited company (company number 15712601) incorporated on 10 May 2024, registered in Cardiff. Its registered activity is non-trading company (SIC 74990). No accounts have been filed yet; the first accounts are due by 10 February 2026.

There are 615 companies in non-trading company in Cardiff with filed accounts; the median reports net assets of £10k and is 18 years old.

02

Key dates

Incorporated
10 May 20242 yrs ago
First accounts due
10 February 2026254 days overdue
Confirmation statement due
24 May 2027in 214 days

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

03

Activity

SIC 74990
Non-trading company
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 10 February 2026; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
29 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2024-05-10
−25Status not ActiveActive - Proposal to Strike off
29Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Miss Annmarie Lewis
    Individual · since 10 May 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 214 days
  2. First accounts due254 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (non-trading company), closest in incorporation date

All companies incorporated on 10 May 2024 · in May 2024.

09

Reminders for AML GROUP LTD

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