Aml Expert Consultant Solutions Ltd, Gravesend

Aml Expert Consultant Solutions Ltd is a private limited company. Located at 28 Nursery Grove, Gravesend DA11 7BB, this 8 years old firm was incorporated on 2016-01-31 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Saheed S. (appointed on 31 January 2016).
About
Name: Aml Expert Consultant Solutions Ltd
Number: 09978157
Incorporation date: 2016-01-31
End of financial year: 31 January
 
Address: 28 Nursery Grove
Gravesend
DA11 7BB
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Saheed S.
1 October 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31
Current Assets 5,756 15,879 24,331 26,759
Fixed Assets 2,625 9,750 7,750 4,000
Total Assets Less Current Liabilities -6,278 10,735 14,738 15,692
Number Shares Allotted 1 - - -
Shareholder Funds -6,278 - - -
Tangible Fixed Assets 2,625 - - -

The due date for Aml Expert Consultant Solutions Ltd confirmation statement filing is 2022-02-13. The latest confirmation statement was sent on 2021-01-30. The due date for a subsequent annual accounts filing is 31 October 2021. Most current accounts filing was submitted for the time period up to 31 January 2020.

1 person of significant control is reported in the official register, an only person Saheed S. who has over 3/4 of shares.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation
First Gazette notice for compulsory strike-off
filed on: 4th, January 2022 | gazette
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