AML CONSULTING (LEEDS) LIMITED
C/O MIAH SOLICITORS FIRST FLOOR 27, NORTH STREET, WETHERBY LS22 6NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11446093
- Last Updated: 01 Mar 2022
Company Profile
AML CONSULTING (LEEDS) LIMITED was incorporated on Tuesday, July 3, 2018 as a Private Limited Company with registered address in WETHERBY. AML CONSULTING (LEEDS) LIMITED 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 6 years 4 months and 11 days.
| Name | AML CONSULTING (LEEDS) LIMITED |
|---|---|
| Company number | 11446093 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MIAH SOLICITORS FIRST FLOOR 27 NORTH STREET WETHERBY LS22 6NU |
|---|---|
| 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 |
|---|---|
| Mrs Anna Marie Longton Nationality: British |
Dates: Tuesday, July 3, 2018 - 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 | DORMANT |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 01 October 2022, (-775 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 31 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML CONSULTING (LEEDS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML CONSULTING (LEEDS) LIMITED | 03 Jul 2018 |