This company is commonly known as Aml Reporting Limited. The company was founded 8 years ago and was given the registration number 09881695. The firm's registered office is in MANCHESTER. You can find them at 400 Cheetham Hill Road, , Manchester, . This company's SIC code is 86900 - Other human health activities.
| Name | : | AML REPORTING LIMITED |
|---|---|---|
| Company Number | : | 09881695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Cheetham Hill Road, Manchester, United Kingdom, M8 9LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 68, Pure Office Ltd, Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD | Director | 20 November 2015 | Active |
| 400, Cheetham Hill Road, Manchester, United Kingdom, M8 9LE | Director | 20 November 2015 | Active |
| Mrs Farida Yasmin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 68, Pure Office Ltd, Brooks Drive, Cheadle, England, SK8 3TD |
| Nature of control | : |
|
| Mr Abid Imam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 68, Pure Office Ltd, Brooks Drive, Cheadle, England, SK8 3TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-20 | Accounts | Change account reference date company previous extended. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-20 | Incorporation | Incorporation company. | Download |
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