This company is commonly known as Aml Consultancy Limited. The company was founded 4 years ago and was given the registration number 12570883. The firm's registered office is in PRESTON. You can find them at Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire. This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | AML CONSULTANCY LIMITED |
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Company Number | : | 12570883 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2020 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6EE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE | Director | 24 April 2020 | Active |
Mr Adam Lunney | ||
Notified on | : | 24 April 2020 |
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Status | : | Active |
Date of birth | : | February 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Gazette | Gazette notice compulsory. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Capital | Capital allotment shares. | Download |
2021-04-01 | Capital | Capital allotment shares. | Download |
2021-04-01 | Incorporation | Memorandum articles. | Download |
2021-04-01 | Resolution | Resolution. | Download |
2021-04-01 | Capital | Capital variation of rights attached to shares. | Download |
2021-04-01 | Capital | Capital name of class of shares. | Download |
2020-04-24 | Incorporation | Incorporation company. | Download |
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