Aml Consultancy Solutions Ltd, Camborne
Aml Consultancy Solutions Ltd is a private limited company. Previously, it was called Aml Finance Solutions Ltd (it was changed on 2021-12-22). Situated at 52 Laity Fields, Camborne TR14 8RT, the above-mentioned 3 years old business was incorporated on 2020-07-16 and is officially categorised as "financial management" (SIC: 70221).1 director can be found in the firm: Adam S. (appointed on 16 July 2020). When it comes to the secretaries (1 in total), we can name: Megan G. (appointed on 16 July 2020).
| About | |
|---|---|
| Name: Aml Consultancy Solutions Ltd | |
| Number: 12747461 | |
| Incorporation date: 2020-07-16 | |
| End of financial year: 31 July |
| Address: |
52 Laity Fields Camborne TR14 8RT |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Adam S.
16 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 76 | 35 | 24 |
| Fixed Assets | 2,388 | 4,043 | 2,764 |
| Total Assets Less Current Liabilities | 581 | - | - |
The due date for Aml Consultancy Solutions Ltd confirmation statement filing is 2024-07-29. The most recent one was submitted on 2023-07-15. The deadline for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.
1 person of significant control is indexed in the official register, a solitary individual Adam S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on July 31, 2023 filed on: 6th, April 2024 | accounts |
Free Download
(4 pages)
|