This company is commonly known as Aml Expert Consultant Solutions Ltd. The company was founded 8 years ago and was given the registration number 09978157. The firm's registered office is in GRAVESEND. You can find them at 28 Nursery Grove, , Gravesend, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AML EXPERT CONSULTANT SOLUTIONS LTD |
---|---|---|
Company Number | : | 09978157 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2016 |
End of financial year | : | 31 January 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 28 Nursery Grove, Gravesend, England, DA11 7BB |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
114 Woolwich High Street, Woolwich, London, London, England, SE18 6DN | Director | 31 January 2016 | Active |
Mr Saheed Adeyemi Sumonu | ||
Notified on | : | 01 October 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | July 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 114, Woolwich High Street, London, England, SE18 6DN |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2022-02-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-01-04 | Gazette | Gazette notice compulsory. | Download |
2021-07-06 | Gazette | Gazette filings brought up to date. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-05-18 | Gazette | Gazette notice compulsory. | Download |
2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-08 | Gazette | Gazette filings brought up to date. | Download |
2020-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-31 | Gazette | Gazette notice compulsory. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-25 | Address | Change registered office address company with date old address new address. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-31 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.