AML COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
AML COMPLIANCE LIMITED
COMPANY NUMBER
08864276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/01/2014
(10 years and 10 months old)
WEBSITE
www.mict-ltd.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
16/04/2015
18/02/2016
LINK FX CONSULTANCY LIMITED
View all previous names
MOOR PARK
HA6 2HJ
Telephone: 02071250147
TPS: No
c/o Cox Costello & Horne
26 Main Avenue
Moor Park
HA6 2HJ
HA6 2HJ
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 |
|---|---|---|
| LINK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AML COMPLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 11/09/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 01/01/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
Credit Risk Overview
Want to learn more about AML COMPLIANCE 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 COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML COMPLIANCE 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 1967 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 21 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AML COMPLIANCE LIMITED | Company is dissolved | View Report |
| LINK FX PLC | Active - Accounts Filed | View Report |
| LINK FX WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 11/09/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 01/01/2024 | New Board Member Michael Francis Cox (924154518) Appointed |
| 08/11/2023 | New Board Member Michael Francis Cox (924154518) Appointed |
| 26/10/2023 | New Board Member Michael Francis Cox (924154518) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | Adam Jonathan Durrani (914950365) has left the board |
| 26/03/2022 | New Accounts filed |
| 17/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | Michael Francis Cox (905412902) has left the board |
| 12/03/2021 | New Board Member Michael Francis Cox (924154518) Appointed |
| 21/05/2020 | Change in Reg. Office |
| 12/04/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 22/08/2017 | Change in Reg. Office |
| 01/04/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 06/02/2014 | Adam Jonathan Durrani (918463145) has left the board |
| 06/02/2014 | New Board Member Adam Jonathan Durrani (914950365) Appointed |
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