AML FINANCIAL CONSULTING LTD
FIRST FLOOR, 24A ST. RADIGUNDS ROAD, DOVER CT17 0JY- Active
- Private Limited Company
- Company No. 09418014
- Last Updated: 01 Mar 2024
Company Profile
AML FINANCIAL CONSULTING LTD was incorporated on Monday, February 2, 2015 as a Private Limited Company with registered address in DOVER. AML FINANCIAL CONSULTING 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 9 years 9 months and 8 days.
| Name | AML FINANCIAL CONSULTING LTD |
|---|---|
| Company number | 09418014 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 24A ST. RADIGUNDS ROAD DOVER CT17 0JY |
|---|---|
| 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 Darren Michael Sharp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against AML FINANCIAL CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML FINANCIAL CONSULTING LTD | 02 Feb 2015 |