AML AND FINCRIME PREVENTION LIMITED

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12543982

Last Updated: 01/05/2022

AML AND FINCRIME PREVENTION LIMITED (Company No. 12543982) is listed with a Companies House status of Active - Proposal to Strike off, this company was incorporated on 02/04/2020 and has traded for more than 2 years. The Company is registered as a Private Limited Company with its registered office located at 9 VIADUCT LOFT MELBOURNE STREET BRIGHTON ENGLAND BN2 3BN .

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Key Company Information

Company NameAML AND FINCRIME PREVENTION LIMITED
Company Number12543982
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Country Of OriginUnited Kingdom
Incorporation Date02/04/2020
Dissolution Date

Registered Address

Care Of
PO Box
Address Line 19 VIADUCT LOFT
Address Line 2MELBOURNE STREET
Post TownBRIGHTON
County
CountryENGLAND
PostcodeBN2 3BN

Key Financial Information

Accounting Reference Date30/4
Accounts Next Due Date02/01/2022
Accounts Last Made Up Date
Account Filing CategoryNO ACCOUNTS FILED
Number of Mortgages Charges0
Number of Mortgages Outstanding0
Number of Mortgages Part Satisfied0
Number of Mortgages Satisfied0

Filing Information

Confirmation Statement Last Made Up Date01/04/2021
Confirmation Statement Next Due Date15/04/2022
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 -
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Industry Classification

An explanation of SIC classification can be found here.

SIC Code 164191 - Banks
SIC Code 2
SIC Code 3
SIC Code 4
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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