UKBizDB.co.uk

AML GLOBAL SOLUTIONS (AMLGS) LTD

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

This company is commonly known as Aml Global Solutions (amlgs) Ltd. The company was founded 7 years ago and was given the registration number 10730464. 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 63990 - Other information service activities n.e.c..

Company Information

Name:AML GLOBAL SOLUTIONS (AMLGS) LTD
Company Number:10730464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Windsor Drive, Orpington, England, BR6 6EZ

Secretary11 October 2017Active
30c Staverton Road, Staverton Road, London, England, NW2 5HL

Director19 April 2017Active
14 Margaret House, 86 Princes Park Lane, Hayes, United Kingdom, UB3 1JX

Director19 April 2017Active

People with Significant Control

Mr Alexanda Henderson
Notified on:19 April 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:14 Margaret House, 86 Princes Park Lane, Hayes, United Kingdom, UB3 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raymond Wilson
Notified on:19 April 2017
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Kemp House 160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

Copyright © 2024. All rights reserved.