AHYA AML CONSULTANTS LIMITED
59 BELLAMY DRIVE, STANMORE HA7 2DE- Dissolved
- Private Limited Company
- Company No. 09963565
- Last Updated: 27 Jun 2021
Company Profile
AHYA AML CONSULTANTS LIMITED was incorporated on Thursday, January 21, 2016 as a Private Limited Company with registered address in STANMORE. AHYA AML CONSULTANTS LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 9 months and 20 days.
| Name | AHYA AML CONSULTANTS LIMITED |
|---|---|
| Company number | 09963565 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
59 BELLAMY DRIVE STANMORE HA7 2DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jesal Mulji Nationality: British |
Dates: Saturday, January 21, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Rajeev Ahya 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 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 January 2019 |
Mortgages
No mortgages have been registered against AHYA AML CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AHYA AML CONSULTANTS LIMITED | 21 Jan 2016 |