AML CONSULTING (GLOBAL) LTD
KENT SPACE BUSINESS CENTRE SUITE 2078, FLEET HOUSE, SPRINGHEAD ROAD, NORTHFLEET DA11 8HJ- Active
- Private Limited Company
- Company No. 07619571
- Last Updated: 01 Mar 2024
Company Profile
AML CONSULTING (GLOBAL) LTD was incorporated on Tuesday, May 3, 2011 as a Private Limited Company with registered address in NORTHFLEET. AML CONSULTING (GLOBAL) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 6 months and 7 days.
| Name | AML CONSULTING (GLOBAL) LTD |
|---|---|
| Company number | 07619571 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT SPACE BUSINESS CENTRE SUITE 2078, FLEET HOUSE SPRINGHEAD ROAD NORTHFLEET DA11 8HJ |
|---|---|
| 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 Lawrence Day Nationality: British |
Dates: Saturday, August 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against AML CONSULTING (GLOBAL) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML CONSULTING (GLOBAL) LTD | 03 May 2011 |