SMB AML SERVICES LTD

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

This company is commonly known as Smb Aml Services Ltd. The company was founded 5 years ago and was given the registration number NI662486. The firm's registered office is in BALLYCASTLE. You can find them at 42 Leyland Farm, , Ballycastle, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SMB AML SERVICES LTD
Company Number	:	NI662486
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	24 June 2019
End of financial year	:	30 June 2020
Jurisdiction	:	Northern - Ireland
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	42 Leyland Farm, Ballycastle, Northern Ireland, BT54 6QB
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Leyland Farm, Ballycastle, Northern Ireland, BT54 6QB	Director	24 June 2019	Active

People with Significant Control

Mr Shane Michael Mcbride
Notified on	:	24 June 2019
Status	:	Active
Date of birth	:	April 1995
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	42, Leyland Farm, Ballycastle, Northern Ireland, BT54 6QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)