This company is commonly known as Aml-stf Consulting Limited. The company was founded 12 years ago and was given the registration number 08042591. The firm's registered office is in LONDON. You can find them at Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AML-STF CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 08042591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2012 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Valonia Gardens, London, England, SW18 1PY | Director | 24 April 2012 | Active |
| Mr Sreedhar Sena | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Valonia Gardens, London, England, SW18 1PY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-19 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-18 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
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