AML MANAGEMENT CONSULTANCY LIMITED
10 CHURCHWARD AVENUE, SWINDON SN2 1NH- Active
- Private Limited Company
- Company No. 07341868
- Last Updated: 01 Mar 2024
Company Profile
AML MANAGEMENT CONSULTANCY LIMITED was incorporated on Tuesday, August 10, 2010 as a Private Limited Company with registered address in SWINDON. AML MANAGEMENT CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 3 months and 5 days.
| Name | AML MANAGEMENT CONSULTANCY LIMITED |
|---|---|
| Company number | 07341868 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CHURCHWARD AVENUE SWINDON SN2 1NH |
|---|---|
| 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 |
|---|---|
| Ms Sharon Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Aidan Lawson Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (196 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against AML MANAGEMENT CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML MANAGEMENT CONSULTANCY LIMITED | 10 Aug 2010 |