This company is commonly known as Aml Compliance, T&c And Business Consulting Limited. The company was founded 16 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..
| 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 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arlingham Reach, High Street, Arlingham, Gloucester, England, GL2 7JN | Director | 05 April 2012 | Active |
| The Alliance Suite, 2nd Flr, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1XZ | Secretary | 21 January 2008 | Active |
| 128 The Wheatridge East, Upton St. Leonards, Gloucester, GL4 5DP | Director | 21 January 2008 | Active |
| The Alliance Suite, 2nd Flr, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1XZ | Director | 21 January 2008 | Active |
| Mr Adrian Michael Lowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | Consort House, Waterdale, Doncaster, DN1 3HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-12 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-03-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-04-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-02-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-02-22 | Resolution | Resolution. | Download |
| 2017-08-11 | Officers | Change person director company with change date. | Download |
| 2017-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-13 | Officers | Termination director company with name termination date. | Download |
| 2017-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-29 | Officers | Change person director company with change date. | Download |
| 2015-05-29 | Officers | Change person director company with change date. | Download |
| 2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-04 | Officers | Change person director company with change date. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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