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    About Aml & Compliance Consultancy Limited (08789767) United Kingdom

    Aml & Compliance Consultancy Limited

    If you are looking for Aml & Compliance Consultancy Limited Company Information, then Address Adda is the right place for you, the Aml & Compliance Consultancy Limited is a Private Limited Company which was incorporated on 25/11/2013 at 2 Grebe Close, Post Town:- Emsworth, County:- Hampshire, Post Code:- Po10 8uy address which belongs to United Kingdom. You can also track Aml & Compliance Consultancy Limited through its company number which is 08789767. The nature of business and SIC number of Aml & Compliance Consultancy Limited is 66190 - Activities Auxiliary To Financial Intermediation N.e.c. . According to our database the current status of Aml & Compliance Consultancy Limited is Active. You can find more brief details about Aml & Compliance Consultancy Limited below.

    All Information about Aml & Compliance Consultancy Limited (08789767) United Kingdom

    Company Name Aml & Compliance Consultancy Limited
    Company Number 08789767
    Company Status Active
    Incorporation Date 25/11/2013
    Category Private Limited Company
    Nature of Business 66190 - Activities Auxiliary To Financial Intermediation N.e.c.
    SIC Code 66190
    General Partners 0
    Limited partners 0
    Accounts Category Total Exemption Full
    Previous Accounts Made Up Date 31/03/2019
    Next Accounts Due Date 31/12/2020
    Previous Returns Made Up Date 6/3/2016
    Next Returns Due Date 3/4/2017
    Registered Address 2 Grebe Close, Post Town:- Emsworth, County:- Hampshire, Post Code:- Po10 8uy
    Origin Country United Kingdom
    Previous Confirm Statement Made up date 6/3/2019
    Next Due Date of Confirm Statement 20/03/2020

    Basic Details of Aml & Compliance Consultancy Limited (08789767) United Kingdom

    What is the Company Number of Aml & Compliance Consultancy Limited?

    The Company Number of Aml & Compliance Consultancy Limited is 08789767

    What is the current status of Aml & Compliance Consultancy Limited?

    The Current Status of Aml & Compliance Consultancy Limited is Active

    When the Aml & Compliance Consultancy Limited is Incorporated?

    The Aml & Compliance Consultancy Limited is incorporated on 25/11/2013

    In which Category Aml & Compliance Consultancy Limited is categorized?

    The Aml & Compliance Consultancy Limited is categorized in Private Limited Company.

    What is the Nature of Business of Aml & Compliance Consultancy Limited?

    The Nature of Business of Aml & Compliance Consultancy Limited is 66190 - Activities Auxiliary To Financial Intermediation N.e.c. .

    What is the SIC Code of Aml & Compliance Consultancy Limited?

    The SIC Code of Aml & Compliance Consultancy Limited is 66190.

    How many General partners in Aml & Compliance Consultancy Limited?

    The number of General partners in Aml & Compliance Consultancy Limited is 0.

    How many Limited partners in Aml & Compliance Consultancy Limited?

    The number of Limited partners in Aml & Compliance Consultancy Limited is 0.

    Account Details of Aml & Compliance Consultancy Limited (08789767) United Kingdom

    What is the Accounts Category of Aml & Compliance Consultancy Limited?

    The Accounts Category of Aml & Compliance Consultancy Limited is Total Exemption Full.

    When was the Last Accounts Made Up Date of Aml & Compliance Consultancy Limited?

    The Last Accounts Made Up Date of Aml & Compliance Consultancy Limited is 31/03/2019.

    When the Next Accounts Due Date of Aml & Compliance Consultancy Limited?

    The Next Accounts Due Date Date of Aml & Compliance Consultancy Limited is 31/12/2020.

    When was the Last Returns Made Up Date of Aml & Compliance Consultancy Limited?

    The Last Returns Made Up Date of Aml & Compliance Consultancy Limited is 6/3/2016.

    When the Next Returns Due Date of Aml & Compliance Consultancy Limited?

    The Next Returns Due Date of Aml & Compliance Consultancy Limited is 3/4/2017.

    Contact Details of Aml & Compliance Consultancy Limited

    Where is the Registered Office Address of Aml & Compliance Consultancy Limited?

    The Aml & Compliance Consultancy Limited registered office address is 2 Grebe Close, Post Town:- Emsworth, County:- Hampshire, Post Code:- Po10 8uy and the country origin is United Kingdom

    Financial Details of Aml & Compliance Consultancy Limited

    When was the last confirm statement Made up date of Aml & Compliance Consultancy Limited?

    The last confirm statement Made up date of Aml & Compliance Consultancy Limited is 6/3/2019.

    What is the Next due date of confirm statement of Aml & Compliance Consultancy Limited?

    The Next due date of confirm statement of Aml & Compliance Consultancy Limited is 20/03/2020.

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