Aml Financial Consulting Ltd, Dover
Aml Financial Consulting Ltd is a private limited company. Registered at First Floor, 24A St. Radigunds Road, Dover CT17 0JY, the above-mentioned 9 years old business was incorporated on 2015-02-02 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).1 director can be found in this company: Darren S. (appointed on 02 February 2015).
| About | |
|---|---|
| Name: Aml Financial Consulting Ltd | |
| Number: 09418014 | |
| Incorporation date: 2015-02-02 | |
| End of financial year: 31 December |
| Address: |
First Floor 24a St. Radigunds Road Dover CT17 0JY |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Darren S.
6 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-02-29 | 2017-02-28 | 2018-03-31 |
| Current Assets | 81,917 | 71,927 | 52,138 |
| Number Shares Allotted | 1 | - | - |
| Shareholder Funds | 34,048 | - | - |
The deadline for Aml Financial Consulting Ltd confirmation statement filing is 2024-02-14. The most current confirmation statement was filed on 2023-01-31. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is reported in the official register, an only professional Darren S. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-31 filed on: 31st, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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