# Aml Investments (North East) (Aml Investments (North East) Limited) Private limited company registered in Redcar, classed under “Buying and selling of own real estate” and 1 other activity. - Company number: 10046939 - Status: Active - Type: Private limited company - Incorporated: 7 March 2016 - Registered office: Upeleya, Upleatham, Redcar, Cleveland, TS11 8AG - Location: Redcar, Cleveland - Activity: Buying and selling of own real estate ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Aml Investments (North East) do? Private limited company registered in Redcar, classed under “Buying and selling of own real estate” and 1 other activity. ### How much turnover does Aml Investments (North East) make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/aml-investments-north-east-10046939 ### Is Aml Investments (North East) profitable? Aml Investments (North East)'s profit isn't public: small companies may file without a profit and loss account. ### How many people work at Aml Investments (North East)? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/aml-investments-north-east-10046939 ### Who runs and owns Aml Investments (North East)? Its directors are Stephen John Larkin. Its owners are shown to subscribers. ### Where is Aml Investments (North East) based? Its registered office is Upeleya, Upleatham, Redcar, Cleveland, TS11 8AG, in Redcar, Cleveland. ### When was Aml Investments (North East) founded? Aml Investments (North East) Limited was incorporated on 7 March 2016. ### Is Aml Investments (North East) still trading? The register lists Aml Investments (North East) Limited as active. ## Timeline Recent filings and changes at Companies House. - 2025-12-23: Total exemption full accounts made up to 31 March 2025 - 2024-12-23: Total exemption full accounts made up to 31 March 2024 - 2024-01-30: Termination of appointment of Margaret Teresa Larkin as a director on 15 January 2023 - 2023-11-16: Total exemption full accounts made up to 31 March 2023 - 2022-12-06: Total exemption full accounts made up to 31 March 2022 - 2022-03-09: Total exemption full accounts made up to 31 March 2021 - 2022-02-18: Director's details changed for Mr Stephen John Larkin on 18 February 2022 - 2022-02-04: Director's details changed for Mr Stephen John Larkin on 3 February 2022 - 2022-02-04: Registered office address changed from 17 Richmond Road Redcar TS10 2EX United Kingdom to Upeleya Upleatham Redcar Cleveland TS11 8AG on 4 February 2022 - 2021-03-02: Notification of Samantha Larkin as a person with significant control on 27 February 2021 - 2021-03-02: Change of details for Mrs Margaret Teresa Larkin as a person with significant control on 27 February 2021 - 2021-03-02: Notification of Stephen John Larkin as a person with significant control on 27 February 2021 - 2021-01-07: Total exemption full accounts made up to 31 March 2020 - 2020-10-01: Registration of a charge - 2020-09-23: Registration of charge 100469390001, created on 17 September 2020 - 2019-12-02: Total exemption full accounts made up to 31 March 2019 - 2018-12-20: Total exemption full accounts made up to 31 March 2018 - 2017-11-30: Total exemption full accounts made up to 31 March 2017 - 2016-03-23: Statement of capital following an allotment of shares on 11 March 2016 · GBP 100 - 2016-03-23: Resolutions - 2016-03-07: Incorporation --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/aml-investments-north-east-10046939