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AML CONSULTANCY & MANAGEMENT LIMITED - 9 Cloverlands, Swindon, SN25 1RW, England, United Kingdom
Company Information
- Company registration number
- 12344457
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9 Cloverlands
- Swindon
- SN25 1RW
- England 9 Cloverlands, Swindon, SN25 1RW, England UK
Management
- Managing Directors
- LUKER, Adrian Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-02
- Dissolved on
- 2022-03-01
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Adrian Michael Luker
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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AML CONSULTANCY & MANAGEMENT LIMITED Company Description
- AML CONSULTANCY & MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12344457. Its current trading status is "closed". It was registered 2019-12-02. It has declared SIC or NACE codes as "61900". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 9 Cloverlands .
Get AML CONSULTANCY & MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
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dissolution-application-strike-off-company (2021-12-06) - DS01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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incorporation-company (2019-12-02) - NEWINC