AML & COMPLIANCE CONSULTANCY LIMITED
2 GREBE CLOSE, EMSWORTH PO10 8UY- Dissolved
- Private Limited Company
- Company No. 08789767
- Last Updated: 27 Jun 2021
Company Profile
AML & COMPLIANCE CONSULTANCY LIMITED was incorporated on Monday, November 25, 2013 as a Private Limited Company with registered address in EMSWORTH. AML & COMPLIANCE CONSULTANCY LIMITED has the status: Dissolved and it's listed in the following category: Activities auxiliary to financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | AML & COMPLIANCE CONSULTANCY LIMITED |
|---|---|
| Company number | 08789767 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 Christopher Douglas Blake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 March 2020 |
Mortgages
No mortgages have been registered against AML & COMPLIANCE CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML & COMPLIANCE CONSULTANCY LIMITED | 25 Nov 2013 |