# AML Investments (North East) Limited

## Details

- **Company number:** [10046939](https://find-and-update.company-information.service.gov.uk/company/10046939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2016
- **Registered office:** UPELEYA, UPLEATHAM, REDCAR, TS11 8AG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Larkin | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Feb 2021 |  |
| Mr Stephen John Larkin | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Feb 2021 |  |
| Mrs Margaret Teresa Larkin | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £530,420 | £12,941 | 1 |
| 31 Mar 2024 | £531,170 | £49,188 | 1 |
| 31 Mar 2023 | £528,311 | £6,395 | 1 |
| 31 Mar 2022 | £567,501 | £13,229 | 1 |
| 31 Mar 2021 | £558,417 | £20,127 | 1 |
| 31 Mar 2020 | £513,910 | £28,567 | 1 |
| 31 Mar 2019 | £511,198 | £21,065 | 1 |
| 31 Mar 2018 | £492,611 | £20,103 | - |
| 31 Mar 2017 | - | £75,334 | - |




## Controls

- [Sealpump Engineering Limited](/company/01451739) (01451739)




## Companies at the same address

- [Larksbay View Limited](/company/11407785) (11407785)