AMLONLINE LIMITED
122 TOOLEY STREET, LONDON SE1 2TU- Active
- Private Limited Company
- Company No. 12904880
- Last Updated: 01 Mar 2024
Company Profile
AMLONLINE LIMITED was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LONDON. AMLONLINE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 1 month and 14 days.
| Name | AMLONLINE LIMITED |
|---|---|
| Company number | 12904880 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 TOOLEY STREET LONDON SE1 2TU |
|---|---|
| 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 June Marie Carter Nationality: British |
Dates: Friday, September 25, 2020 - 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMLONLINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMLONLINE LIMITED | 25 Sep 2020 |