AML DIRECTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aml Directive Limited. The company was founded 4 years ago and was given the registration number 13047798. The firm's registered office is in BATTLE. You can find them at Northwood, St. Marys Villas, Battle, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	AML DIRECTIVE LIMITED
Company Number	:	13047798
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 70229 - Management consultancy activities other than financial management 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address	:	Northwood, St. Marys Villas, Battle, England, TN33 0BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Northwood, St. Marys Villas, Battle, England, TN33 0BY	Director	27 November 2020	Active

People with Significant Control

Mr Justin William Lay
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Country of residence	:	England
Address	:	Northwood, St. Marys Villas, Battle, England, TN33 0BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)