About Aml & Compliance Consultancy Limited (08789767) United Kingdom
- Updated 2023-10-01 16:42:51
Aml & Compliance Consultancy Limited is a Private Limited Company which official address is 2 Grebe Close Post Town:- Emsworth County:- Hampshire Post Code:- Po10 8uy. The Aml & Compliance Consultancy Limited was registered on 25/11/2013 and the current status of this firm is Active. The main nature business of Aml & Compliance Consultancy Limited is 66190 - Activities Auxiliary To Financial Intermediation N.e.c. . 08789767 is the company number and 66190 is the SIC code of Aml & Compliance Consultancy Limited firm. 31/03/2019 is the Last Accounts Made Up Date and 31/12/2020 is the Next Accounts Due Date of Aml & Compliance Consultancy Limited company. Accounts Category of Aml & Compliance Consultancy Limited is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 6/3/2019 and Next due date of confirm statement date is 20/03/2020 of Aml & Compliance Consultancy Limited company. The Aml & Compliance Consultancy Limited company is categorised as Private Limited Company
| Aml & Compliance Consultancy Limited DETAILS | |
|---|---|
| Company Number | 08789767 |
| Current Status | Active |
| Incorporation Date | 25/11/2013 |
| Company 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 |
| Last Accounts Made Up Date | 31/03/2019 |
| Next Accounts Due Date | 31/12/2020 |
| Last Returns Made Up Date | 6/3/2016 |
| Next Returns Due Date | 3/4/2017 |
| Registered Office Address | 2 Grebe Close Post Town:- Emsworth County:- Hampshire Post Code:- Po10 8uy |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 6/3/2019 |
| Next due date of confirm statement | 20/03/2020 |
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