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AML & GOVERNANCE CONSULTANCY LTD

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

This company is commonly known as Aml & Governance Consultancy Ltd. The company was founded 3 years ago and was given the registration number 13024507. The firm's registered office is in ALTRINCHAM. You can find them at Mansion House, Manchester Road, Altrincham, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AML & GOVERNANCE CONSULTANCY LTD
Company Number:13024507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mansion House, Manchester Road, Altrincham, Cheshire, England, WA14 4RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
367b Church Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2AQ

Director16 November 2020Active
367b Church Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2AQ

Director10 February 2022Active

People with Significant Control

Lynn Patricia Hurlston
Notified on:16 November 2020
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:367b Church Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2AQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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