AML ADVISORY LIMITED
MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM WA14 4RW- Dissolved
- Private Limited Company
- Company No. 11605985
- Last Updated: 28 Jun 2021
Company Profile
AML ADVISORY LIMITED was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in ALTRINCHAM. AML ADVISORY LIMITED has the status: Dissolved and it's listed in the following category: Other professional, scientific and technical activities not elsewhere classified. This Private Limited Company has been operating for 2 years and 2 days.
| Name | AML ADVISORY LIMITED |
|---|---|
| Company number | 11605985 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MANSION HOUSE MANCHESTER ROAD ALTRINCHAM WA14 4RW |
|---|---|
| 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 |
|---|---|
| Andrew Lewis Nationality: British |
Dates: Thursday, October 4, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 October 2019 |
Mortgages
No mortgages have been registered against AML ADVISORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML ADVISORY LIMITED | 04 Oct 2018 |