About Aml Compliance T&c And Business Consulting Limited (06478327) United Kingdom
- Updated 2023-10-01 16:42:51
Aml Compliance T&c And Business Consulting Limited is a Private Limited Company which official address is C/o Silke & Co Ltd 1st Floor Consort House Waterdale Post Town:- Doncaster County:- South Yorkshire Post Code:- Dn1 3hr. The Aml Compliance T&c And Business Consulting Limited was registered on 21/01/2008 and the current status of this firm is Liquidation. The main nature business of Aml Compliance T&c And Business Consulting Limited is 82990 - Other Business Support Service Activities N.e.c. . 06478327 is the company number and 82990 is the SIC code of Aml Compliance T&c And Business Consulting Limited firm. 31/03/2016 is the Last Accounts Made Up Date and 31/12/2017 is the Next Accounts Due Date of Aml Compliance T&c And Business Consulting Limited company. Accounts Category of Aml Compliance T&c And Business Consulting Limited is Total Exemption Small and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 21/01/2017 and Next due date of confirm statement date is 04-02-18 of Aml Compliance T&c And Business Consulting Limited company. The Aml Compliance T&c And Business Consulting Limited company is categorised as Private Limited Company
| Aml Compliance T&c And Business Consulting Limited DETAILS | |
|---|---|
| Company Number | 06478327 |
| Current Status | Liquidation |
| Incorporation Date | 21/01/2008 |
| Company Category | Private Limited Company |
| Nature of Business | 82990 - Other Business Support Service Activities N.e.c. |
| SIC Code | 82990 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Total Exemption Small |
| Last Accounts Made Up Date | 31/03/2016 |
| Next Accounts Due Date | 31/12/2017 |
| Last Returns Made Up Date | 21/01/2016 |
| Next Returns Due Date | 18/02/2017 |
| Registered Office Address | C/o Silke & Co Ltd 1st Floor Consort House Waterdale Post Town:- Doncaster County:- South Yorkshire Post Code:- Dn1 3hr |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 21/01/2017 |
| Next due date of confirm statement | 04-02-18 |
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