AML COMPLIANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aml Compliance Limited. The company was founded 11 years ago and was given the registration number 08864276. The firm's registered office is in MOOR PARK. You can find them at C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AML COMPLIANCE LIMITED |
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| Company Number | : | 08864276 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 January 2014 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ | Director | 28 January 2014 | Active |
| C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ | Director | 28 January 2014 | Active |
People with Significant Control
| Cch Financial Strategies Limited |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Cox |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Sound & Vision Limited |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)