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AML CONSULTANCY LIMITED - Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 12570883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Black Bull House 353-355 Station Road
- Bamber Bridge
- Preston
- Lancashire
- PR5 6EE
- United Kingdom Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom UK
Management
- Managing Directors
- LUNNEY, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-24
- Age Of Company 2020-04-24 4 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Adam Lunney
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2021-05-07
- Last Date:
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AML CONSULTANCY LIMITED Company Description
- AML CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 12570883. Its current trading status is "live". It was registered 2020-04-24. It has declared SIC or NACE codes as "78109". It has 1 director It can be contacted at Black Bull House 353-355 Station Road .
Get AML CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aml Consultancy Limited - Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
- 2020-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-04-01) - SH08
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capital-variation-of-rights-attached-to-shares (2021-04-01) - SH10
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resolution (2021-04-01) - RESOLUTIONS
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memorandum-articles (2021-04-01) - MA
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capital-allotment-shares (2021-04-01) - SH01
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incorporation-company (2020-04-24) - NEWINC