AML CONSULTING (GLOBAL) UK LTD
KENT SPACE BUSINESS CENTRE SUITE 2078, FLEET HOUSE, SPRINGHEAD ROAD, NORTHFLEET DA11 8HJ- Active
- Private Limited Company
- Company No. 10505241
- Last Updated: 01 Mar 2024
Company Profile
AML CONSULTING (GLOBAL) UK LTD was incorporated on Wednesday, November 30, 2016 as a Private Limited Company with registered address in NORTHFLEET. AML CONSULTING (GLOBAL) UK 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 7 years 9 months and 20 days.
| Name | AML CONSULTING (GLOBAL) UK LTD |
|---|---|
| Company number | 10505241 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT SPACE BUSINESS CENTRE SUITE 2078, FLEET HOUSE SPRINGHEAD ROAD NORTHFLEET DA11 8HJ |
|---|---|
| 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 Lawrence Day Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML CONSULTING (GLOBAL) UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML CONSULTING (GLOBAL) UK LTD | 30 Nov 2016 |