AMT RISK & COMPLIANCE SERVICES LTD
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 09915793
- Last Updated: 01 Mar 2024
Company Profile
AMT RISK & COMPLIANCE SERVICES LTD was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in LONDON. AMT RISK & COMPLIANCE SERVICES LTD has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 10 months and 27 days.
| Name | AMT RISK & COMPLIANCE SERVICES LTD |
|---|---|
| Company number | 09915793 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| 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 |
|---|---|
| Mrs Stavroula Alachiotis-Merchant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Munir Merchant Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 4 July |
| Next annual accounts due | 04 April 2023, (-586 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMT RISK & COMPLIANCE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMT RISK & COMPLIANCE SERVICES LTD | 14 Dec 2015 |