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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 1
  • Ley, Adrian Mark
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Ley, Adrian
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Mark Ley
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Ley, Annette
    Director born in February 1972
    Individual
    Officer
    2013-02-15 ~ 2016-02-01
    OF - Director → CIF 0
parent relation
Company in focus

AML IT SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
442 GBP2024-02-27
Total Inventories
2,500 GBP2024-02-27
Debtors
991 GBP2024-02-27
Cash at bank and in hand
7,064 GBP2024-02-27
Current Assets
10,555 GBP2024-02-27
Net Current Assets/Liabilities
4,951 GBP2024-02-27
Total Assets Less Current Liabilities
5,393 GBP2024-02-27
Creditors
Amounts falling due after one year
-2,885 GBP2024-02-27
Net Assets/Liabilities
2,508 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
589 GBP2024-02-27
589 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
147 GBP2023-03-01 ~ 2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147 GBP2024-02-27
Property, Plant & Equipment
Furniture and fittings
442 GBP2024-02-27
Trade Debtors/Trade Receivables
Amounts falling due within one year
991 GBP2024-02-27
Amount of value-added tax that is payable
Amounts falling due within one year
431 GBP2024-02-27
Taxation/Social Security Payable
Amounts falling due within one year
106 GBP2024-02-27
Loans received from directors
Amounts falling due within one year
4,292 GBP2024-02-27
Accrued Liabilities
Amounts falling due within one year
775 GBP2024-02-27
Bank Borrowings
Amounts falling due after one year
2,885 GBP2024-02-27
Average Number of Employees
02023-03-01 ~ 2024-02-27

  • AML IT SERVICES LIMITED
    Info
    Registered number 08405384
    3 Coppice Close, Wakefield, West Yorkshire WF1 4TA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.