This company is commonly known as Aml Global Limited. The company was founded 8 years ago and was given the registration number 10043918. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | AML GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 10043918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2016 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 44, Worship Street, London, England, EC2A 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 44, Worship Street, London, England, EC2A 2EA | Director | 04 March 2016 | Active |
| 16, Sunpark Close, North Borsted, United Kingdom, PO21 5TY | Director | 04 March 2016 | Active |
| Mr Luk Yau Kwok | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 44, Worship Street, London, England, EC2A 2EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-21 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Officers | Appoint person director company with name date. | Download |
| 2016-03-23 | Address | Change registered office address company with date old address new address. | Download |
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