AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
C/O SILKE & CO LTD, 1ST FLOOR, CONSORT HOUSE, DONCASTER DN1 3HR- Liquidation
- Private Limited Company
- Company No. 06478327
- Last Updated: 01 Mar 2022
Company Profile
AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED was incorporated on Monday, January 21, 2008 as a Private Limited Company with registered address in DONCASTER. AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 2 days.
| Name | AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED |
|---|---|
| Company number | 06478327 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE DONCASTER DN1 3HR |
|---|---|
| Country Of Origin |
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 Adrian Michael Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2017, (-2611 days left) |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED | 21 Jan 2008 |