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AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aml Compliance, T&c And Business Consulting Limited. The company was founded 17 years ago and was given the registration number 06478327. The firm's registered office is in DONCASTER. You can find them at C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
Company Number:06478327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 2008
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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