AML EXPERT CONSULTANT SOLUTIONS LTD
28 NURSERY GROVE, GRAVESEND DA11 7BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09978157
- Last Updated: 01 Mar 2024
Company Profile
AML EXPERT CONSULTANT SOLUTIONS LTD was incorporated on Sunday, January 31, 2016 as a Private Limited Company with registered address in GRAVESEND. AML EXPERT CONSULTANT SOLUTIONS LTD 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 9 years and 24 days.
| Name | AML EXPERT CONSULTANT SOLUTIONS LTD |
|---|---|
| Company number | 09978157 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 NURSERY GROVE GRAVESEND DA11 7BB |
|---|---|
| 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 Saheed Adeyemi Sumonu Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1212 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML EXPERT CONSULTANT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML EXPERT CONSULTANT SOLUTIONS LTD | 31 Jan 2016 |