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AML-C LTD
Active - Accounts Filed
General Information
NAME
AML-C LTD
COMPANY NUMBER
14052169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/04/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
19/04/2022
15/06/2022
MCDONELL NADEAU TECHNOLOGY LTD
Previous Names
19/04/2022 15/06/2022 MCDONELL NADEAU TECHNOLOGY LTD
ANDOVER
SP11 8PR
Telephone: 01264889339
TPS: Yes
Thruxton Down House
Thruxton Down
ANDOVER
SP11 8PR
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 |
---|---|---|
AML-C LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AML-C LTD?
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-C LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML-C LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2022 - Present (2 years and 5 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2022 - Present (2 years and 5 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 25 |
View Report |
19/04/2022 - Present (2 years and 5 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AML-C LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 06/03/2023 | Event: New Board Member Justin Piers Russell Holder (909581637) Appointed |
Date: 25/10/2022 | Event: New Board Member Justin Piers Russell Holder (925215680) Appointed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
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