AML PROFESSIONAL SERVICES CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
AML PROFESSIONAL SERVICES CONSULTING LIMITED
COMPANY NUMBER
07232236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
22/04/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/03/2011
28/04/2014
COINOP AMUSEMENTS LIMITED
View all previous names
WEST YORKSHIRE
BD20 7RG
3 Clayton Fold
Cross Hills
Keighley
West Yorkshire
BD20 7RG
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 |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AML PROFESSIONAL SERVICES CONSULTING 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 AML PROFESSIONAL SERVICES CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML PROFESSIONAL SERVICES CONSULTING 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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
22/04/2010 - 01/04/2014 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/04/2010 - Present (14 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 9 Past: 43 |
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 |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 21/05/2015 | Iwan Lloyd Williams (903646092) has left the board |
| 21/05/2015 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Julie Ann Little (918718537) Appointed |
| 30/04/2014 | Iwan Lloyd Williams (915073650) has left the board |
| 30/04/2014 | New Board Member Andrew Miles Little (909651846) Appointed |
| 30/04/2014 | Change in Reg. Office |
| 05/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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