addressadda
Search

Search UK Company

    About Aml Compliance Limited (08864276) United Kingdom

    Aml Compliance Limited

    If you are looking for Aml Compliance Limited Company Information, then Address Adda is the right place for you, the Aml Compliance Limited is a Private Limited Company which was incorporated on 28/01/2014 at C/o Cox Costello & Horne, 26 Main Avenue, Post Town:- Moor Park, Country:- England, Post Code:- Ha6 2hj address which belongs to United Kingdom. You can also track Aml Compliance Limited through its company number which is 08864276. The nature of business and SIC number of Aml Compliance Limited is 70229 - Management Consultancy Activities Other Than Financial Management . According to our database the current status of Aml Compliance Limited is Active. You can find more brief details about Aml Compliance Limited below.

    All Information about Aml Compliance Limited (08864276) United Kingdom

    Company Name Aml Compliance Limited
    Company Number 08864276
    Company Status Active
    Incorporation Date 28/01/2014
    Category Private Limited Company
    Nature of Business 70229 - Management Consultancy Activities Other Than Financial Management
    SIC Code 70229
    General Partners 0
    Limited partners 0
    Accounts Category Total Exemption Full
    Previous Accounts Made Up Date 30/06/2020
    Next Accounts Due Date 31/03/2022
    Previous Returns Made Up Date 28/01/2016
    Next Returns Due Date 25/02/2017
    Registered Address C/o Cox Costello & Horne, 26 Main Avenue, Post Town:- Moor Park, Country:- England, Post Code:- Ha6 2hj
    Origin Country United Kingdom
    Previous Confirm Statement Made up date 28/01/2021
    Next Due Date of Confirm Statement 11-02-22

    Basic Details of Aml Compliance Limited (08864276) United Kingdom

    What is the Company Number of Aml Compliance Limited?

    The Company Number of Aml Compliance Limited is 08864276

    What is the current status of Aml Compliance Limited?

    The Current Status of Aml Compliance Limited is Active

    When the Aml Compliance Limited is Incorporated?

    The Aml Compliance Limited is incorporated on 28/01/2014

    In which Category Aml Compliance Limited is categorized?

    The Aml Compliance Limited is categorized in Private Limited Company.

    What is the Nature of Business of Aml Compliance Limited?

    The Nature of Business of Aml Compliance Limited is 70229 - Management Consultancy Activities Other Than Financial Management .

    What is the SIC Code of Aml Compliance Limited?

    The SIC Code of Aml Compliance Limited is 70229.

    How many General partners in Aml Compliance Limited?

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

    How many Limited partners in Aml Compliance Limited?

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

    Account Details of Aml Compliance Limited (08864276) United Kingdom

    What is the Accounts Category of Aml Compliance Limited?

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

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

    The Last Accounts Made Up Date of Aml Compliance Limited is 30/06/2020.

    When the Next Accounts Due Date of Aml Compliance Limited?

    The Next Accounts Due Date Date of Aml Compliance Limited is 31/03/2022.

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

    The Last Returns Made Up Date of Aml Compliance Limited is 28/01/2016.

    When the Next Returns Due Date of Aml Compliance Limited?

    The Next Returns Due Date of Aml Compliance Limited is 25/02/2017.

    Contact Details of Aml Compliance Limited

    Where is the Registered Office Address of Aml Compliance Limited?

    The Aml Compliance Limited registered office address is C/o Cox Costello & Horne, 26 Main Avenue, Post Town:- Moor Park, Country:- England, Post Code:- Ha6 2hj and the country origin is United Kingdom

    Financial Details of Aml Compliance Limited

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

    The last confirm statement Made up date of Aml Compliance Limited is 28/01/2021.

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

    The Next due date of confirm statement of Aml Compliance Limited is 11-02-22.

    Related Companies

    Aml Cleaning Ltd

    Aml Cleaning Ltd is a Private Limited Company that was incorporated on 09-01-17. The Aml Cleaning Ltd company number is 10553433

    Company Number :
    • 10553433
    Registered :
    • 09-01-17

    Aml Cleaning Service Limited

    Aml Cleaning Service Limited is a Private Limited Company that was incorporated on 24/11/2011. The Aml Cleaning Service Limited company number is 07859799

    Company Number :
    • 07859799
    Registered :
    • 24/11/2011

    Aml Collective Ltd

    Aml Collective Ltd is a Private Limited Company that was incorporated on 09-04-19. The Aml Collective Ltd company number is 11933500

    Company Number :
    • 11933500
    Registered :
    • 09-04-19

    Aml Commercial Services Limited

    Aml Commercial Services Limited is a Private Limited Company that was incorporated on 30/03/2018. The Aml Commercial Services Limited company number is 11284996

    Company Number :
    • 11284996
    Registered :
    • 30/03/2018

    Aml Communications Ltd

    Aml Communications Ltd is a Private Limited Company that was incorporated on 04-04-11. The Aml Communications Ltd company number is 07590532

    Company Number :
    • 07590532
    Registered :
    • 04-04-11

    Aml Compliance Limited

    Aml Compliance Limited is a Private Limited Company that was incorporated on 28/01/2014. The Aml Compliance Limited company number is 08864276

    Company Number :
    • 08864276
    Registered :
    • 28/01/2014

    Aml Compliance T&c And Business Consulting Limited

    Aml Compliance T&c And Business Consulting Limited is a Private Limited Company that was incorporated on 21/01/2008. The Aml Compliance T&c And Business Consulting Limited company number is 06478327

    Company Number :
    • 06478327
    Registered :
    • 21/01/2008

    Aml Computers Limited

    Aml Computers Limited is a Private Limited Company that was incorporated on 11-09-01. The Aml Computers Limited company number is 04285608

    Company Number :
    • 04285608
    Registered :
    • 11-09-01

    Aml Construction & Design Ltd

    Aml Construction & Design Ltd is a Private Limited Company that was incorporated on 11/4/2012. The Aml Construction & Design Ltd company number is 08026028

    Company Number :
    • 08026028
    Registered :
    • 11/4/2012

    Aml Construction Group Limited

    Aml Construction Group Limited is a Private Limited Company that was incorporated on 09-10-19. The Aml Construction Group Limited company number is 12250774

    Company Number :
    • 12250774
    Registered :
    • 09-10-19

    Aml Construction Ltd

    Aml Construction Ltd is a Private Limited Company that was incorporated on 21/02/2018. The Aml Construction Ltd company number is 11217780

    Company Number :
    • 11217780
    Registered :
    • 21/02/2018

    Aml Construction Services Limited

    Aml Construction Services Limited is a Private Limited Company that was incorporated on 27/08/2015. The Aml Construction Services Limited company number is 09751289

    Company Number :
    • 09751289
    Registered :
    • 27/08/2015

    Aml Consultancy Limited

    Aml Consultancy Limited is a Private Limited Company that was incorporated on 28/05/2004. The Aml Consultancy Limited company number is 05140299

    Company Number :
    • 05140299
    Registered :
    • 28/05/2004

    Aml Consultants Limited

    Aml Consultants Limited is a Private Limited Company that was incorporated on 01-12-94. The Aml Consultants Limited company number is 02997104

    Company Number :
    • 02997104
    Registered :
    • 01-12-94

    Search In Website

    Latest Posts

    Similar Companies