AML PROJECT SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aml Project Services Ltd. The company was founded 9 years ago and was given the registration number 10044199. The firm's registered office is in YARM. You can find them at 11 Stonehouse Close, , Yarm, Cleveland. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AML PROJECT SERVICES LTD |
|---|
| Company Number | : | 10044199 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 March 2016 |
|---|
| End of financial year | : | 31 March 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 11 Stonehouse Close, Yarm, Cleveland, England, TS15 9UR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 11, Stonehouse Close, Yarm, England, TS15 9UR | Director | 04 March 2016 | Active |
| 11, Stonehouse Close, Yarm, England, TS15 9UR | Director | 04 March 2016 | Active |
People with Significant Control
| Mr Derek Whyte |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 11, Stonehouse Close, Yarm, England, TS15 9UR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Miss Olga Konoshevich |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | Russian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 11, Stonehouse Close, Yarm, England, TS15 9UR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)