AML Legal Inc Ltd Private Limited Company AML Legal Inc Ltd The Old Foundry 55 Bath Street Caldmore Walsall WS1 3BZ
Company Name AML Legal Inc Ltd Company Status Active Company Number 15007508 Incorporation Date 17 July 2023 (9 months, 2 weeks ago) Dissolution Date — Category Private Limited Company with Share Capital Previous Names — Current Director Kossar Naieem Qureshi
Business Industry Professional, Scientific and Technical Activities Business Activity Solicitors Latest Accounts — Next Accounts Due 17 April 2025 (11 months, 3 weeks from now) Accounts Category No Accounts Filed Accounts Year End 31 July Latest Return — Next Return Due 30 July 2024 (3 months from now)
Registered Address The Old Foundry 55 Bath Street Caldmore Walsall WS1 3BZ Shared Address This company shares its address with 3 other companies
Constituency Walsall South Region West Midlands County West Midlands Built Up Area West Midlands
Accounts Year End 31 July Category No Accounts Filed Latest Accounts — Next Accounts Due 17 April 2025 (11 months, 3 weeks from now)
Latest Return — Next Return Due 30 July 2024 (3 months from now)
SIC Industry Professional, scientific and technical activities SIC 2003 (7411) Legal activities SIC 2007 (69102) Solicitors
23 August 2023 Secretary's details changed for Ms Kossar Qureshi on 23 August 2023 1 page 23 August 2023 Change of details for Ms Kossar Naieem Qureshi as a person with significant control on 23 August 2023 2 pages 23 August 2023 Director's details changed for Ms Kossar Naieem Qureshi on 23 August 2023 2 pages 25 July 2023 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Old Foundry 55 Bath Street Caldmore Walsall WS1 3BZ on 25 July 2023 1 page 17 July 2023 Incorporation Statement of capital on 2023-07-17 29 pages
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