GC AND AML LTD.
36 BEECHCROFT ROAD, LONDON SW17 7BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10272033
- Last Updated: 01 Mar 2023
Company Profile
GC AND AML LTD. was incorporated on Monday, July 11, 2016 as a Private Limited Company with registered address in LONDON. GC AND AML LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 8 years 3 months and 9 days.
| Name | GC AND AML LTD. |
|---|---|
| Company number | 10272033 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 BEECHCROFT ROAD LONDON SW17 7BY |
|---|---|
| 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 |
|---|---|
| Mr Aj Seth Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2022, (-905 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 08 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GC AND AML LTD..
Previous Names
| Name | Change Date |
|---|---|
| GC AND AML LTD. | 11 Jul 2016 |
| GAMBLING COMPLIANCE AND AML (GCA) LTD | 01 Aug 2016 |