AML SPECIALISTS LTD
65A HURSTBOURNE ROAD, LONDON SE23 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13023655
- Last Updated: 01 Aug 2021
Company Profile
AML SPECIALISTS LTD was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in LONDON. AML SPECIALISTS LTD 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 3 years 11 months and 8 days.
| Name | AML SPECIALISTS LTD |
|---|---|
| Company number | 13023655 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65A HURSTBOURNE ROAD LONDON SE23 2AA |
|---|---|
| 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 |
|---|---|
| Mr Christopher Paul Mangioni Nationality: British |
Dates: Monday, November 16, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-663 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML SPECIALISTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML SPECIALISTS LTD | 16 Nov 2020 |