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)