AML COMPLIANCE LIMITED
C/O Cox Costello & Horne C/O Cox Costello & Horne, Moor Park, HA6 2HJ, England
| Status | DISSOLVED |
| Company No. | 08864276 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2014 |
| Age | 10 years, 3 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2022 |
| Years | 1 year, 5 months, 14 days |
SUMMARY
AML COMPLIANCE LIMITED is an dissolved private limited company with number 08864276. It was incorporated 10 years, 3 months, 30 days ago, on 28 January 2014 and it was dissolved 1 year, 5 months, 14 days ago, on 13 December 2022. The company address is C/O Cox Costello & Horne C/O Cox Costello & Horne, Moor Park, HA6 2HJ, England.
Accounts
| Reference Day | 30 June |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 30 Jun 2021 |
| Period start | |
| Made up to | 30 Jun 2021 |
| Type | Total Exemption Full |
Nature of Business (SIC)
| 70229 | Management consultancy activities other than financial management |
Previous names
| 2016-02-18 | AML COMPLIANCE LIMITED |
| 2015-04-16 | LINK FX CONSULTANCY LIMITED |
| 2014-01-28 | SOUND & VISION TRADING LIMITED |
People
Director
Director
ACTIVEAssigned on 28 Jan 2014
Current time on role 10 years, 3 months, 30 days
Director
Director
RESIGNEDAssigned on 28 Jan 2014
Resigned on 31 Mar 2022
Time on role 8 years, 2 months, 3 days
Some Companies
1A MELBOURN STREET,ROYSTON,SG8 7BP
| Number: | 09090270 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 SHEPLEY INDUSTRIAL ESTATE SOUTH,MANCHESTER,M34 5DW
| Number: | 07501556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOURTH PLINTH PRODUCTIONS LIMITED
203 WEST STREET,FAREHAM,PO16 0EN
| Number: | 08380772 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CS001440 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |
FLAT 26 FOYES COURT,SOUTHAMPTON,SO15 3SJ
| Number: | 10764323 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 POWIS GARDENS,LONDON,W11 1JG
| Number: | 11368119 |
| Status: | ACTIVE |
| Category: | Private Limited Company |