AML MANAGEMENT SERVICES LTD
35 PAGET ROAD, LONDON N16 5ND- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14189005
- Last Updated: 01 Mar 2024
Company Profile
AML MANAGEMENT SERVICES LTD was incorporated on Wednesday, June 22, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. AML MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 2 years 3 months.
| Name | AML MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 14189005 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 22 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 PAGET ROAD LONDON N16 5ND |
|---|---|
| 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 Aron Mordechai Lieberman Nationality: British |
Dates: Wednesday, June 22, 2022 - present
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 | 30 June |
| Next annual accounts due | 22 March 2024, (-184 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML MANAGEMENT SERVICES LTD | 22 Jun 2022 |