This company is commonly known as Aml Onboarding Ltd. The company was founded 4 years ago and was given the registration number 12104027. The firm's registered office is in WARRINGTON. You can find them at 3-5 Wilson Patten Street, A1 Accountax, Warrington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AML ONBOARDING LTD |
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Company Number | : | 12104027 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 July 2019 |
End of financial year | : | 28 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3-5 Wilson Patten Street, A1 Accountax, Warrington, United Kingdom, WA1 1PG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3-5, Wilson Patten Street, A1 Accountax, Warrington, United Kingdom, WA1 1PG | Director | 15 July 2019 | Active |
Mr Md Imran Miah | ||
Notified on | : | 15 July 2019 |
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Status | : | Active |
Date of birth | : | December 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3-5, Wilson Patten Street, Warrington, United Kingdom, WA1 1PG |
Nature of control | : |
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Date | Category | Description | |
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2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
2022-02-22 | Gazette | Gazette notice voluntary. | Download |
2022-02-12 | Dissolution | Dissolution application strike off company. | Download |
2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-28 | Accounts | Change account reference date company previous extended. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-15 | Incorporation | Incorporation company. | Download |
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