AML ONBOARDING LTD

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

This company is commonly known as Aml Onboarding Ltd. The company was founded 5 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.

Company Information

Name	:	AML ONBOARDING LTD
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	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	3-5 Wilson Patten Street, A1 Accountax, Warrington, United Kingdom, WA1 1PG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3-5, Wilson Patten Street, A1 Accountax, Warrington, United Kingdom, WA1 1PG	Director	15 July 2019	Active

People with Significant Control

Mr Md Imran Miah
Notified on	:	15 July 2019
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	:	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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)