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Dato Capital United Kingdom

Aml-Cft-Compliance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 17, 2012)
  • all other documents available
  • original incorporation documents
  • 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

Last balance sheet date2013-02-28
Cash in hand£5,246 -168.00%
Liabilities£4,893 -409.08%
Fixed Assets£3,632 -2.48%
Trade Debtors£5,909 -182.29%
Total assets£14,787 -133.05%
Total liabilities£5,313 -376.74%

Details

Company type Private Limited Company, Dissolved
Company Number 07149050
Record last updated Wednesday, November 6, 2013 8:46:31 PM UTC
Official Address 9 Heathcote Avenue Hatfield Central
There are 21 companies registered at this street
Locality Hatfield Central
Region Hertfordshire, England
Postal Code AL100RQ
Sector Financial intermediation not elsewhere classified

Charts

Visits

AML-CFT-COMPLIANCE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-82025-32025-42025-5012
Document Type Publication date Download link
Registry Feb 12, 2013 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 8, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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