This company is commonly known as Aml Financial Consulting Ltd. The company was founded 9 years ago and was given the registration number 09418014. The firm's registered office is in BATTLE. You can find them at 17 Swallow Drive, , Battle, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AML FINANCIAL CONSULTING LTD |
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Company Number | : | 09418014 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 February 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Swallow Drive, Battle, East Sussex, England, TN33 0DY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Swallow Drive, Battle, England, TN33 0DY | Director | 02 February 2015 | Active |
Mr Darren Michael Sharp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, 24a St. Radigunds Road, Dover, England, CT17 0JY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-25 | Accounts | Change account reference date company previous shortened. | Download |
2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-28 | Accounts | Change account reference date company previous extended. | Download |
2018-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-13 | Officers | Change person director company with change date. | Download |
2016-05-13 | Address | Change registered office address company with date old address new address. | Download |
2015-02-02 | Incorporation | Incorporation company. | Download |
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