AML RESILIENCE LIMITED

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

This company is commonly known as Aml Resilience Limited. The company was founded 10 years ago and was given the registration number 09123496. The firm's registered office is in HEREFORD. You can find them at 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AML RESILIENCE LIMITED
Company Number	:	09123496
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	09 July 2014
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, England, HR2 6FE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mrs Nichola Louise Lynch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	Wales
Address	:	5, Alison Court, Porthcawl, Wales, CF36 5SA
Nature of control	:	Ownership of shares 25 to 50 percent

Mark Anthony Lynch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	Wales
Address	:	5, Alison Court, Porthcawl, Wales, CF36 5SA
Nature of control	:	Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)