This company is commonly known as Aml Professionals Limited. The company was founded 6 years ago and was given the registration number 10919163. The firm's registered office is in ILFORD. You can find them at 205 Beehive Lane, , Ilford, . This company's SIC code is 64191 - Banks.
| Name | : | AML PROFESSIONALS LIMITED |
|---|---|---|
| Company Number | : | 10919163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2017 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 205 Beehive Lane, Ilford, United Kingdom, IG4 5EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 205 Beehive Lane, Ilford, England, IG4 5EB | Director | 16 August 2017 | Active |
| Mr Ishtiaaq Altaf Hussain | ||
| Notified on | : | 16 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 205 Beehive Lane, Ilford, England, IG4 5EB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-16 | Incorporation | Incorporation company. | Download |
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