AML GLOBAL PAYMENTS LLP

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OC305889

Last Updated: 01/05/2022

AML GLOBAL PAYMENTS LLP (Company No. OC305889) is listed with a Companies House status of Active, this company was incorporated on 27/10/2003 and has traded for more than 18 years. The Company is registered as a Limited Liability Partnership with its registered office located at 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX .

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Key Company Information

Company NameAML GLOBAL PAYMENTS LLP
Company NumberOC305889
Company CategoryLimited Liability Partnership
Company StatusActive
Country Of OriginUnited Kingdom
Incorporation Date27/10/2003
Dissolution Date

Registered Address

Care Of
PO Box
Address Line 127 OLD GLOUCESTER STREET
Address Line 2
Post TownLONDON
County
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Key Financial Information

Accounting Reference Date5/4
Accounts Next Due Date05/01/2023
Accounts Last Made Up Date05/04/2021
Account Filing CategoryTOTAL EXEMPTION FULL
Number of Mortgages Charges0
Number of Mortgages Outstanding0
Number of Mortgages Part Satisfied0
Number of Mortgages Satisfied0

Filing Information

Confirmation Statement Last Made Up Date29/10/2021
Confirmation Statement Next Due Date12/11/2022
Number of General Partners0
Number of Limited Partners0
Previous Name 112/11/2009 - QUANTIPHI INVESTMENT RESEARCH LLP
Previous Name 2 -
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Industry Classification

An explanation of SIC classification can be found here.

SIC Code 1None Supplied
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