About Aml Compliance Limited (08864276) United Kingdom
- Updated 2023-10-01 16:42:51
Aml Compliance Limited is a Private Limited Company which official address is C/o Cox Costello & Horne 26 Main Avenue Post Town:- Moor Park Country:- England Post Code:- Ha6 2hj. The Aml Compliance Limited was registered on 28/01/2014 and the current status of this firm is Active. The main nature business of Aml Compliance Limited is 70229 - Management Consultancy Activities Other Than Financial Management . 08864276 is the company number and 70229 is the SIC code of Aml Compliance Limited firm. 30/06/2020 is the Last Accounts Made Up Date and 31/03/2022 is the Next Accounts Due Date of Aml Compliance Limited company. Accounts Category of Aml Compliance Limited is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 28/01/2021 and Next due date of confirm statement date is 11-02-22 of Aml Compliance Limited company. The Aml Compliance Limited company is categorised as Private Limited Company
| Aml Compliance Limited DETAILS | |
|---|---|
| Company Number | 08864276 |
| Current Status | Active |
| Incorporation Date | 28/01/2014 |
| Company 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 |
| Last Accounts Made Up Date | 30/06/2020 |
| Next Accounts Due Date | 31/03/2022 |
| Last Returns Made Up Date | 28/01/2016 |
| Next Returns Due Date | 25/02/2017 |
| Registered Office Address | C/o Cox Costello & Horne 26 Main Avenue Post Town:- Moor Park Country:- England Post Code:- Ha6 2hj |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 28/01/2021 |
| Next due date of confirm statement | 11-02-22 |
Aml & Compliance Consultancy Limited is a Private Limited Company which was incorporated on 25/11/2013 and the address of Aml & Compliance Consultancy Limited is 2 Grebe Close Post Town:- Emsworth County:- Hampshire Post Code:- Po10 8uy.
Aml & Governance Consultancy Ltd is a Private Limited Company which was incorporated on 16/11/2020 and the address of Aml & Governance Consultancy Ltd is 367b Church Road Frampton Cotterell Post Town:- Bristol Country:- United Kingdom Post Code:- Bs36 2aq.
Aml (cheadle) Limited is a Private Limited Company which was incorporated on 19/01/2021 and the address of Aml (cheadle) Limited is 3 Broadway Hale Post Town:- Altrincham Country:- England Post Code:- Wa15 0pf.
Aml (dorset) Ltd is a Private Limited Company which was incorporated on 05-07-10 and the address of Aml (dorset) Ltd is 77 Gresham Road Post Town:- Bournemouth Country:- England Post Code:- Bh9 1qt.
Aml (highland) Limited is a Private Limited Company which was incorporated on 09-03-10 and the address of Aml (highland) Limited is Unit 5 43a Harbour Road Longman Industrial Estate Post Town:- Inverness Post Code:- Iv1 1uf.
Aml (midlands) Ltd is a Private Limited Company which was incorporated on 09-02-05 and the address of Aml (midlands) Ltd is Suite 3 Charlton House Riverside Park Raynesway Post Town:- Derby Country:- United Kingdom Post Code:- De21 7bf.
Aml (n.i.) Ltd is a Private Limited Company which was incorporated on 24/09/2015 and the address of Aml (n.i.) Ltd is 114b Battery Road Coagh Post Town:- Cookstown County:- Tyrone Post Code:- Bt80 9ad.
Aml (tech) Ltd is a Private Limited Company which was incorporated on 06-10-87 and the address of Aml (tech) Ltd is 43 Dukes Drive Dukes Drive Bayham Road Post Town:- Tunbridge Wells County:- Kent Country:- England Post Code:- Tn2 5fa.
Aml - Pre Construction & Construction Services Limited is a Private Limited Company which was incorporated on 13/06/2020 and the address of Aml - Pre Construction & Construction Services Limited is Granta Lodge 71 Graham Road Post Town:- Malvern County:- Worcestershire Country:- United Kingdom Post Code:- Wr14 2js.
Aml Aberdeen Ltd is a Private Limited Company which was incorporated on 04-07-12 and the address of Aml Aberdeen Ltd is 20-22 Wenlock Road Post Town:- London Country:- England Post Code:- N1 7gu.
Aml Accessories Ltd is a Private Limited Company which was incorporated on 21/04/2015 and the address of Aml Accessories Ltd is 36 Honley Road Post Town:- London Country:- England Post Code:- Se6 2jb.
Aml Advanced Aesthetics Ltd is a Private Limited Company which was incorporated on 17/05/2019 and the address of Aml Advanced Aesthetics Ltd is 4 Castledine Court Balby Post Town:- Doncaster Country:- England Post Code:- Dn4 8se.