This company is commonly known as Aml Consulting Limited. The company was founded 16 years ago and was given the registration number 06378272. The firm's registered office is in MANCHESTER. You can find them at 340 Deansgate, , Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AML CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 06378272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 September 2007 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 340 Deansgate, Manchester, M3 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 340, Deansgate, Manchester, M3 4LY | Secretary | 21 September 2007 | Active |
| 340, Deansgate, Manchester, M3 4LY | Director | 21 September 2007 | Active |
| Dr Angela Margaret Lynch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | 340, Deansgate, Manchester, M3 4LY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-12-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-19 | Resolution | Resolution. | Download |
| 2020-02-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Officers | Change person director company with change date. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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