PROJECT AML LIMITED
Company is dissolved
General Information
NAME
PROJECT AML LIMITED
COMPANY NUMBER
05207076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/08/2004
(20 years and 4 months old)
WEBSITE
PRITCHARDGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/08/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 2EA
Exchange House
494 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 12/01/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PROJECT AML LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT AML LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT AML LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1942 |
Resigned | Director |
Current: 8 Past: 68 |
View Report |
|
Born in Aug 1951 |
Resigned | Secretary |
Current: 3 Past: 314 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 12/01/2016 | Change in Reg. Office |
| 09/10/2015 | Change in Reg. Office |
| 08/09/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 07/07/2014 | Change in Reg. Office |
| 27/08/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 10/10/2012 | New Accounts filed |
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