Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Aml Consulting LTD, United Kingdom

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts AML CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AML CONSULTING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 15, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-15
Employees£1 0%
Total assets£11,028 0%

AML CONSULTING LIMITED

Details

Company type Private Limited Company, Active
Company Number 14069785
Universal Entity Code9745-8710-5627-9226
Record last updated Wednesday, April 27, 2022 11:41:26 AM UTC
Official Address 59 St. Martins Lane Beckenham England Br33xu Kelsey And Eden Park
There are 9 companies registered at this street
Postal Code BR33XU
Sector Management consultancy activities other than financial management

Charts

Visits

AML CONSULTING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 27, 2021 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 27, 2021 Insolvency Insolvency
Registry Apr 6, 2021 Insolvency 2686236... Insolvency 2686236...
Financials Mar 3, 2020 Annual accounts Annual accounts
Registry Feb 20, 2020 Change of registered office address Change of registered office address
Registry Feb 19, 2020 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 19, 2020 Resolution Resolution
Registry Feb 19, 2020 Insolvency Insolvency
Registry Nov 6, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 9, 2019 Annual accounts Annual accounts
Registry Oct 17, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 9, 2018 Annual accounts Annual accounts
Registry Oct 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 15, 2017 Annual accounts Annual accounts
Registry Sep 26, 2016 Change of particulars for director Change of particulars for director
Registry Sep 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 2, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 7, 2015 Annual return Annual return
Financials Jun 29, 2015 Annual accounts Annual accounts
Registry Sep 24, 2014 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Oct 17, 2013 Annual return Annual return
Financials Jun 22, 2013 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Registry Nov 29, 2011 Change of particulars for director Change of particulars for director
Registry Nov 29, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2011 Change of registered office address Change of registered office address
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Sep 21, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2002 Company name change Company name change

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy