This company is commonly known as Aml Consultants Limited. The company was founded 29 years ago and was given the registration number 02997104. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b Station Road West, Oxted, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AML CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 02997104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44 Dome Hill, Caterham, CR3 6EB | Secretary | 01 December 1994 | Active |
| 44 Dome Hill, Caterham, CR3 6EB | Director | 01 December 1994 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 01 December 1994 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 01 December 1994 | Active |
| Mrs Lise Ellen Walters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | 44, Dome Hill, Caterham, United Kingdom, CR3 6EB |
| Nature of control | : |
|
| Mr Martin Robert Walters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 44, Dome Hill, Caterham, United Kingdom, CR3 6EB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-27 | Officers | Change person director company with change date. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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