AML LEGAL CONSULTING LTD
FLAT 242 MILK YARD, RIVERSIDE MANSIONS, LONDON E1W 3SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11163411
- Last Updated: 01 Nov 2021
Company Profile
AML LEGAL CONSULTING LTD was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in LONDON. AML LEGAL CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 30 days.
| Name | AML LEGAL CONSULTING LTD |
|---|---|
| Company number | 11163411 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 242 MILK YARD RIVERSIDE MANSIONS LONDON E1W 3SX |
|---|---|
| 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 Audrey Denise Mikkelsen-Löth Nationality: Argentine |
Dates: Monday, January 22, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1209 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 19 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML LEGAL CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML LEGAL CONSULTING LTD | 22 Jan 2018 |