AML PROFESSIONALS LIMITED
205 BEEHIVE LANE, ILFORD IG4 5EB- Active
- Private Limited Company
- Company No. 10919163
- Last Updated: 01 Oct 2022
Company Profile
AML PROFESSIONALS LIMITED was incorporated on Wednesday, August 16, 2017 as a Private Limited Company with registered address in ILFORD. AML PROFESSIONALS LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 7 years 2 months and 30 days.
| Name | AML PROFESSIONALS LIMITED |
|---|---|
| Company number | 10919163 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
205 BEEHIVE LANE ILFORD IG4 5EB |
|---|---|
| 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 Ishtiaaq Altaf Hussain Nationality: English |
Dates: Wednesday, August 16, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-534 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 13 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML PROFESSIONALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML PROFESSIONALS LIMITED | 16 Aug 2017 |