AML DISPUTE RESOLUTION LTD

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

This company is commonly known as Aml Dispute Resolution Ltd. The company was founded 5 years ago and was given the registration number 12167750. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name	:	AML DISPUTE RESOLUTION LTD
Company Number	:	12167750
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2019
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Foundry, 55 Bath Street, Walsall, West Midlands, United Kingdom, WS1 3BZ	Director	21 August 2019	Active

People with Significant Control

Ms Kossar Naieem Qureshi
Notified on	:	21 August 2019
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Old Foundry, 55 Bath Street, West Midlands, United Kingdom, WS1 3BZ
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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)