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AML PROPERTIES LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of AML PROPERTIES LIMITED

According to AML PROPERTIES LIMITED latest financial report submitted on 2024-03-31, the company has a Working-Capital of £1M. Compared with the previous year, the company reported a Working-Capital increase of 135.04%, which is an equivalent of -1876893.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

Employee Numbers

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 1.4 million

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AML PROPERTIES LIMITED Business Credit Report

A Business Credit Report for AML PROPERTIES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AML PROPERTIES LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

AML PROPERTIES LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AML PROPERTIES LIMITED Directors and key executives

View all employees

AML PROPERTIES LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at AML PROPERTIES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

67%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Luisa Picone Director
-
- GB
Alfonso Picone Director
-
- GB
Antonina Picone Director
-
- GB
Marianna Picone Director
-
- GB

Get in touch with 4 of contacts working at AML PROPERTIES LIMITED

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AML PROPERTIES LIMITED Shareholders

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There are currently 4 people with significant control at AML PROPERTIES LIMITED. One of of major shareholders of AML PROPERTIES LIMITED is MARIANNA PICONE, which owns 10 ORDINARY shares, with a total value of 10 GBP and ANTONINA PICONE, which owns 40 ORDINARY shares, with a total value of 40 GBP and ALFONSO PICONE, which owns 40 ORDINARY shares, with a total value of 40 GBP and LUISA PICONE, which owns 10 ORDINARY shares, with a total value of 10 GBP.


Name Quantity Share Type Value
MARIANNA PICONE
10 ORDINARY 10 GBP
ANTONINA PICONE
40 ORDINARY 40 GBP
ALFONSO PICONE
40 ORDINARY 40 GBP
LUISA PICONE
10 ORDINARY 10 GBP

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AML PROPERTIES LIMITED competitors:

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Top 5 similar companies of AML PROPERTIES LIMITED are TOPLAND (RUTLAND) LIMITED, RTITB PROPERTIES LIMITED, ALARA (UK) LIMITED, WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE), LEC RESIDENTIAL LIMITED. View and export all the competitor list of AML PROPERTIES LIMITED by upgrading your account here.


TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)


Revenue
-
Age
43 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://westofeng**************

LEC RESIDENTIAL LIMITED


Revenue
-
Age
24 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://airliqui**************

AML PROPERTIES LIMITED news & activities:

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Employees

AML PROPERTIES LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-03-31

Frequently Asked Questions regarding AML PROPERTIES LIMITED


Where is AML PROPERTIES LIMITED registered office?

AML PROPERTIES LIMITED is located at 16 Pick Hill, United Kingdom.

How many people work at AML PROPERTIES LIMITED?

According to the latest account statement, there are currently 2 of employees working for AML PROPERTIES LIMITED.

What is the Business Credit Score of AML PROPERTIES LIMITED and how reliable is the company?

In order to check the business credit score of AML PROPERTIES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AML PROPERTIES LIMITED pay their invoices on time?

By requesting a Business Credit Report for AML PROPERTIES LIMITED, you will be able to gain more insights about the AML PROPERTIES LIMITED payment trends.

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