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
    Smith, Amanda Jane
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-01-07 ~ dissolved
    OF - director → CIF 0
    Mrs Amanda Jane Smith
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
    Mr Mark Smith
    Born in July 1973
    Individual (4795 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Smith, Mark
    Hgv Driver born in July 1973
    Individual (4795 offsprings)
    Officer
    2016-09-21 ~ 2017-03-31
    OF - director → CIF 0
parent relation
Company in focus

AML LOGISTICS LTD.

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,913 GBP2017-01-31
1,913 GBP2016-01-31
Current Assets
457 GBP2017-01-31
457 GBP2016-01-31
Current liabilities
-2,277 GBP2017-01-31
-2,277 GBP2016-01-31
Net Current Assets/Liabilities
-1,820 GBP2017-01-31
-1,820 GBP2016-01-31
Total Assets Less Current Liabilities
93 GBP2017-01-31
93 GBP2016-01-31
Net assets/liabilities including pension asset/liability
93 GBP2017-01-31
93 GBP2016-01-31
Shareholder's fund
93 GBP2017-01-31
93 GBP2016-01-31

  • AML LOGISTICS LTD.
    Info
    Registered number SC439718
    226 King Street, Castle Douglas, Dumfries And Galloway DG7 1DS
    Private Limited Company incorporated on 2013-01-07 and dissolved on 2018-07-31 (5 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.