About Aml Risks Limited (12057139) United Kingdom
- Updated 2023-10-01 16:42:51
Aml Risks Limited is a Private Limited Company which official address is Arquen House 4-6 Spicer Street Post Town:- St Albans County:- Hertfordshire Country:- England Post Code:- Al3 4pq. The Aml Risks Limited was registered on 18/06/2019 and the current status of this firm is Active - Proposal To Strike Off. The main nature business of Aml Risks Limited is 70229 - Management Consultancy Activities Other Than Financial Management . 12057139 is the company number and 70229 is the SIC code of Aml Risks Limited firm. is the Last Accounts Made Up Date and 18/03/2021 is the Next Accounts Due Date of Aml Risks Limited company. Accounts Category of Aml Risks Limited is No Accounts Filed and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is and Next due date of confirm statement date is 1/7/2020 of Aml Risks Limited company. The Aml Risks Limited company is categorised as Private Limited Company
| Aml Risks Limited DETAILS | |
|---|---|
| Company Number | 12057139 |
| Current Status | Active - Proposal To Strike Off |
| Incorporation Date | 18/06/2019 |
| 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 | No Accounts Filed |
| Last Accounts Made Up Date | |
| Next Accounts Due Date | 18/03/2021 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 16/07/2020 |
| Registered Office Address | Arquen House 4-6 Spicer Street Post Town:- St Albans County:- Hertfordshire Country:- England Post Code:- Al3 4pq |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | |
| Next due date of confirm statement | 1/7/2020 |
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