AML CONSULTANTS LIMITED
1-7 PARK ROAD, CATERHAM CR3 5TB- Active
- Private Limited Company
- Company No. 02997104
- Last Updated: 01 Mar 2024
Company Profile
AML CONSULTANTS LIMITED was incorporated on Thursday, December 1, 1994 as a Private Limited Company with registered address in CATERHAM. AML CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 9 days.
| Name | AML CONSULTANTS LIMITED |
|---|---|
| Company number | 02997104 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-7 PARK ROAD CATERHAM CR3 5TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Robert Walters Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lise Ellen Walters Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against AML CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML CONSULTANTS LIMITED | 01 Dec 1994 |