AML CONSULTING (GLOBAL) UK LTD

-

10505241

Last Updated: 01/05/2022

AML CONSULTING (GLOBAL) UK LTD (Company No. 10505241) is listed with a Companies House status of Active, this company was incorporated on 30/11/2016 and has traded for more than 5 years. The Company is registered as a Private Limited Company with its registered office located at SUITE 3, FLEET HOUSE SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET KENT UNITED KINGDOM DA11 8HJ .

Sample Report Free (48hr) Trial Subscribe Now for £79.95 Subscription Benefits

Key Company Information

Company NameAML CONSULTING (GLOBAL) UK LTD
Company Number10505241
Company CategoryPrivate Limited Company
Company StatusActive
Country Of OriginUnited Kingdom
Incorporation Date30/11/2016
Dissolution Date

Registered Address

Care Of
PO Box
Address Line 1SUITE 3, FLEET HOUSE SPRINGHEAD ENTERPRISE PARK
Address Line 2SPRINGHEAD ROAD
Post TownNORTHFLEET
CountyKENT
CountryUNITED KINGDOM
PostcodeDA11 8HJ

Key Financial Information

Accounting Reference Date30/9
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date30/09/2020
Account Filing CategoryUNAUDITED ABRIDGED
Number of Mortgages Charges0
Number of Mortgages Outstanding0
Number of Mortgages Part Satisfied0
Number of Mortgages Satisfied0

Filing Information

Confirmation Statement Last Made Up Date08/01/2022
Confirmation Statement Next Due Date22/01/2023
Number of General Partners0
Number of Limited Partners0
Previous Name 1 -
Previous Name 2 -
Previous Name 3 -
Previous Name 4 -
Previous Name 5 -
Previous Name 6 -
Previous Name 7 -
Previous Name 8 -
Previous Name 9 -
Previous Name 10 -

Industry Classification

An explanation of SIC classification can be found here.

SIC Code 170229 - Management consultancy activities other than financial management
SIC Code 2
SIC Code 3
SIC Code 4
Sample Report Free (48hr) Trial Subscribe Now for £79.95 Subscription Benefits

The information shown on this page contains information which is a matter of public record only (see note below)*.

Further information available in the identeco Business Support Toolkit includes:

*Note to information on this page.

Information about the Open Government Licence can be viewed at: http://www.nationalarchives.gov.uk/doc/open-government-licence/version/2/

For further information on Companies House public company register visit the government website: https://www.gov.uk/government/collections/companies-house-guidance-for-limited-companies-partnerships-and-other-company-types