Firmoscan
Active16200233Private limited companyLiverpool

AML ELITE PROPERTIES LTD

Significant control: Mirel Florian Lucaci (25–50%), Anita Oriana Lucaci (25–50%)

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From public filings as at 31 Aug 2026; may contain errors or be out of date.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

Registered activity: Other letting and operating of own or leased real estate (SIC 68209). 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 ELITE PROPERTIES LTD is an active private limited company (company number 16200233) incorporated on 22 January 2025, registered in Liverpool. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). No accounts have been filed yet; the first accounts are due by 22 October 2026.

There are 4,057 companies in other letting and operating of own or leased real estate in Liverpool with filed accounts; the median reports net assets of £0 and is 7 years old.

02

Ownership and control

2 active
  • Mr Mirel Florian Lucaci
    Individual · since 22 January 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Dr Anita Oriana Lucaci
    Individual · since 22 January 2025
    • owns 25–50% of shares
    • holds 25–50% 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 January 20251 yr ago
First accounts due
22 October 20262 days overdue
Confirmation statement due
5 February 2027in 104 days

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

04

Activity

SIC 68209
Other letting and operating of own or leased real estate
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 22 October 2026; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 104 days
  2. First accounts due2 days overdue
  3. Incorporated
07

Similar companies in Liverpool

Same activity (other letting and operating of own or leased real estate), closest in incorporation date

All companies incorporated on 22 January 2025 · in Jan 2025.

08

Reminders for AML ELITE PROPERTIES 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).