AML & GOVERNANCE CONSULTANCY LTD
367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL BS36 2AQ- Active
- Private Limited Company
- Company No. 13024507
- Last Updated: 01 Mar 2024
Company Profile
AML & GOVERNANCE CONSULTANCY LTD was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in BRISTOL. AML & GOVERNANCE CONSULTANCY LTD has the status: Active 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 28 days.
| Name | AML & GOVERNANCE CONSULTANCY LTD |
|---|---|
| Company number | 13024507 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ |
|---|---|
| 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 |
|---|---|
| Lynn Patricia Hurlston 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 | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML & GOVERNANCE CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML & GOVERNANCE CONSULTANCY LTD | 16 Nov 2020 |