AML COMPLIANCE LIMITED
C/O COX COSTELLO & HORNE, 26 MAIN AVENUE, MOOR PARK HA6 2HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08864276
- Last Updated: 01 Oct 2022
Company Profile
AML COMPLIANCE LIMITED was incorporated on Tuesday, January 28, 2014 as a Private Limited Company with registered address in MOOR PARK. AML COMPLIANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 8 months and 11 days.
| Name | AML COMPLIANCE LIMITED |
|---|---|
| Company number | 08864276 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COX COSTELLO & HORNE 26 MAIN AVENUE MOOR PARK HA6 2HJ |
|---|---|
| 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 |
|---|---|
| Cch Financial Strategies Limited 26 Main Avenue, HA6 2HJ |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Cox Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sound & Vision Limited 26 Main Avenue, HA6 2HJ |
Dates: Friday, July 1, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-557 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against AML COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML COMPLIANCE LIMITED | 28 Jan 2014 |
| SOUND & VISION TRADING LIMITED | 16 Apr 2015 |
| LINK FX CONSULTANCY LIMITED | 18 Feb 2016 |