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Aml Uk Investments Limited

16722931

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

62 HOLBROOK LANE, COVENTRY, CV6 4AB
Incorporated 16/09/2025

Compliance

Next accounts due

16/06/2027

On track

Confirmation statement

Last:

Due 29/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Jagmohan Singh Chaggar

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Mrs Shaaista Chaggar

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Mr Jagmohan Singh Chaggar

25–50% shares
25–50% votes

British · England · Age 41

62, Holbrook Lane, Coventry, CV6 4AB

Notified 16/09/2025

Mrs Shaaista Chaggar

25–50% shares
25–50% votes

British · England · Age 39

62, Holbrook Lane, Coventry, CV6 4AB

Notified 16/09/2025

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/01/2026Registered 14/01/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/01/2026Registered 14/01/2026