This company is commonly known as Aml Testing Solutions Ltd. The company was founded 16 years ago and was given the registration number 06292847. The firm's registered office is in LANCASHIRE. You can find them at 47 Sunningdale Drive, Prestwich, Manchester, Lancashire, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AML TESTING SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 06292847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 47 Sunningdale Drive, Prestwich, Manchester, Lancashire, M25 1JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 Sunningdale Drive, Prestwich, Manchester, M25 1JX | Secretary | 26 June 2007 | Active |
| 47 Sunningdale Drive, Prestwich, Manchester, M25 1JX | Director | 26 June 2007 | Active |
| Mr Alan Mark Laithwaite | ||
| Notified on | : | 14 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Address | : | 47 Sunningdale Drive, Prestwich, Lancashire, M25 1JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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