FIRST AML UK LIMITED
7A SPRINGDALE ROAD, LONDON N16 9NS- Dissolved
- Private Limited Company
- Company No. 11643121
- Last Updated: 29 Jun 2021
Company Profile
FIRST AML UK LIMITED was incorporated on Thursday, October 25, 2018 as a Private Limited Company with registered address in LONDON. FIRST AML UK LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 1 year 3 months and 17 days.
| Name | FIRST AML UK LIMITED |
|---|---|
| Company number | 11643121 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7A SPRINGDALE ROAD LONDON N16 9NS |
|---|---|
| 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 Simon James Luke Nationality: New Zealander |
Dates: Thursday, October 25, 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 | Not available |
Mortgages
No mortgages have been registered against FIRST AML UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST AML UK LIMITED | 25 Oct 2018 |