AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED

C/O SILKE & CO LTD, 1ST FLOOR C/O SILKE & CO LTD, 1ST FLOOR, Doncaster, DN1 3HR, South Yorkshire
StatusDISSOLVED
Company No.06478327
CategoryPrivate Limited Company
Incorporated21 Jan 2008
Age16 years, 4 months, 1 day
JurisdictionEngland Wales
Dissolution12 Apr 2022
Years2 years, 1 month, 10 days

SUMMARY

AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED is an dissolved private limited company with number 06478327. It was incorporated 16 years, 4 months, 1 day ago, on 21 January 2008 and it was dissolved 2 years, 1 month, 10 days ago, on 12 April 2022. The company address is C/O SILKE & CO LTD, 1ST FLOOR C/O SILKE & CO LTD, 1ST FLOOR, Doncaster, DN1 3HR, South Yorkshire.



Accounts

Reference Day31 March
Next due date
Next made up
Last Accounts
Period end31 Mar 2016
Period start
Made up to31 Mar 2016
TypeTotal Exemption Small

Nature of Business (SIC)

82990Other business support service activities n.e.c.

People

LOWE, Adrian Michael

Director

Director

ACTIVE

Assigned on 05 Apr 2012

Current time on role 12 years, 1 month, 17 days

LOWE, Rebecca Joanne Rosemary

Secretary

None

RESIGNED

Assigned on 21 Jan 2008

Resigned on 31 Jan 2017

Time on role 9 years, 10 days

LOWE, Adrian Michael

Director

None

RESIGNED

Assigned on 21 Jan 2008

Resigned on 04 Sep 2009

Time on role 1 year, 7 months, 14 days

LOWE, Rebecca Joanne Rosemary

Director

None

RESIGNED

Assigned on 21 Jan 2008

Resigned on 10 Feb 2017

Time on role 9 years, 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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