About Aml Financial Consulting Ltd (09418014) United Kingdom
- Updated 2023-10-01 16:42:51
Aml Financial Consulting Ltd is a Private Limited Company which official address is 17 Swallow Drive Post Town:- Battle County:- East Sussex Country:- England Post Code:- Tn33 0dy. The Aml Financial Consulting Ltd was registered on 02-02-15 and the current status of this firm is Active. The main nature business of Aml Financial Consulting Ltd is 70229 - Management Consultancy Activities Other Than Financial Management . 09418014 is the company number and 70229 is the SIC code of Aml Financial Consulting Ltd firm. 31/12/2020 is the Last Accounts Made Up Date and 30/09/2022 is the Next Accounts Due Date of Aml Financial Consulting Ltd company. Accounts Category of Aml Financial Consulting Ltd is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 31/01/2021 and Next due date of confirm statement date is 14/02/2022 of Aml Financial Consulting Ltd company. The Aml Financial Consulting Ltd company is categorised as Private Limited Company
| Aml Financial Consulting Ltd DETAILS | |
|---|---|
| Company Number | 09418014 |
| Current Status | Active |
| Incorporation Date | 02-02-15 |
| 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 | 31/12/2020 |
| Next Accounts Due Date | 30/09/2022 |
| Last Returns Made Up Date | 02-02-16 |
| Next Returns Due Date | 02-03-17 |
| Registered Office Address | 17 Swallow Drive Post Town:- Battle County:- East Sussex Country:- England Post Code:- Tn33 0dy |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 31/01/2021 |
| Next due date of confirm statement | 14/02/2022 |
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