AML CONSULTING LIMITED
59 ST. MARTINS LANE, BECKENHAM BR3 3XU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14069785
- Last Updated: 01 Jun 2023
Company Profile
AML CONSULTING LIMITED was incorporated on Tuesday, April 26, 2022 as a Private Limited Company with registered address in BECKENHAM. AML CONSULTING LIMITED 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 2 years 4 months and 25 days.
| Name | AML CONSULTING LIMITED |
|---|---|
| Company number | 14069785 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
59 ST. MARTINS LANE BECKENHAM BR3 3XU |
|---|---|
| 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: Tuesday, April 26, 2022 - 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 | 15 December |
| Next annual accounts due | 15 September 2024, (-6 days left) |
| Latest accounts | 15 December 2022 |
| Next confirmation statement due | 24 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML CONSULTING LIMITED | 26 Apr 2022 |