The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Li, Adrian
    It Consultant born in September 1979
    Individual (1 offspring)
    Officer
    2006-11-21 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Li
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Li, Aaron
    Individual (1 offspring)
    Officer
    2006-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2006-11-17 ~ 2006-11-21
    PE - Nominee Director → CIF 0
  • 2
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-11-17 ~ 2006-11-21
    PE - Director → CIF 0
    2006-11-17 ~ 2006-11-21
    PE - Secretary → CIF 0
  • 3
    GLOBAL PAYROLL SERVICES LTD
    Tenby Place, 102 Selby Road, West Bridgford, Nottingham
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,011,072 GBP2024-03-31
    Officer
    2006-11-21 ~ 2006-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

AML ASSOCIATES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
7,666 GBP2016-11-30
Cash at bank and in hand
210,165 GBP2017-11-30
329,941 GBP2016-11-30
Current Assets
210,165 GBP2017-11-30
337,607 GBP2016-11-30
Creditors
Current
14,762 GBP2017-11-30
168,305 GBP2016-11-30
Net Current Assets/Liabilities
195,403 GBP2017-11-30
169,302 GBP2016-11-30
Total Assets Less Current Liabilities
195,403 GBP2017-11-30
169,302 GBP2016-11-30
Equity
Called up share capital
2 GBP2017-11-30
2 GBP2016-11-30
Retained earnings (accumulated losses)
195,401 GBP2017-11-30
169,300 GBP2016-11-30
Equity
195,403 GBP2017-11-30
169,302 GBP2016-11-30
Average Number of Employees
12016-12-01 ~ 2017-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,666 GBP2016-11-30
Corporation Tax Payable
Current
6,255 GBP2017-11-30
17,790 GBP2016-11-30
Other Taxation & Social Security Payable
Current
1,465 GBP2016-11-30
Accrued Liabilities/Deferred Income
Current
1,154 GBP2017-11-30
703 GBP2016-11-30

  • AML ASSOCIATES LIMITED
    Info
    Registered number 06002142
    Tenby Place, 102 Selby Road, West Bridgford, Nottingham NG2 7BA
    Private Limited Company incorporated on 2006-11-17 and dissolved on 2018-10-23 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.