AML TECH LIMITED
Company is dissolved
General Information
NAME
AML TECH LIMITED
COMPANY NUMBER
SC495064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2017
ACCOUNTS MADE UP TO
28/02/2017
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PREVIOUS NAMES
This company does not have any previous names.
KINCARDINESHIRE
AB31 4HF
6 Innermarkie Wynd
Torphins
Banchory
Kincardineshire
AB31 4HF
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 |
|---|---|
| 25/04/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about AML TECH 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 TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML TECH 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 Jun 1983 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 25/04/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 15/09/2015 | New Board Member Andrew Michael Lewis (917617024) Appointed |
| 15/09/2015 | Andrew Michael Lewis (919408917) has left the board |
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