Anti Money Laundering Professionals Limited, King's Lynn
Anti Money Laundering Professionals Limited is a private limited company. Situated at Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn PE30 2JG, the aforementioned 14 years old enterprise was incorporated on 2009-10-20 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).1 director can be found in this company: Jadranka V. (appointed on 20 October 2009).
| About | |
|---|---|
| Name: Anti Money Laundering Professionals Limited | |
| Number: 07051079 | |
| Incorporation date: 2009-10-20 | |
| End of financial year: 31 January |
| Address: |
Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Jadranka V.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 283,307 | 387,883 | 422,103 | 471,156 | 501,152 | 724,770 | 650,106 | 710,397 |
| Total Assets Less Current Liabilities | 226,096 | 294,582 | 325,096 | 382,322 | 419,389 | 490,829 | 425,019 | 470,664 |
| Fixed Assets | 1,599 | 1,067 | - | - | - | - | - | - |
| Intangible Fixed Assets | 326 | - | - | - | - | - | - | - |
| Shareholder Funds | 226,096 | 294,582 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,273 | 1,067 | - | - | - | - | - | - |
The target date for Anti Money Laundering Professionals Limited confirmation statement filing is 2023-11-03. The last confirmation statement was submitted on 2022-10-20. The due date for the next accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.
1 person of significant control is listed in the Companies House, an only individual Jadranka V. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 20th October 2023 filed on: 3rd, November 2023 | confirmation statement |
Free Download
(3 pages)
|