About Anti-money Laundering Compliance Company Limited (04525430) United Kingdom
- Updated 2023-10-01 16:42:51
Anti-money Laundering Compliance Company Limited is a Private Limited Company which official address is Alma Park Woodway Lane Claybrooke Parva Post Town:- Lutterworth County:- Leicestershire Post Code:- Le17 5fb. The Anti-money Laundering Compliance Company Limited was registered on 03-09-02 and the current status of this firm is Active. The main nature business of Anti-money Laundering Compliance Company Limited is 74909 - Other Professional, Scientific And Technical Activities N.e.c. . 04525430 is the company number and 74909 is the SIC code of Anti-money Laundering Compliance Company Limited firm. 30/04/2020 is the Last Accounts Made Up Date and 31/01/2022 is the Next Accounts Due Date of Anti-money Laundering Compliance Company Limited company. Accounts Category of Anti-money Laundering Compliance Company Limited is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 03-09-21 and Next due date of confirm statement date is 17/09/2022 of Anti-money Laundering Compliance Company Limited company. The Anti-money Laundering Compliance Company Limited company is categorised as Private Limited Company
| Anti-money Laundering Compliance Company Limited DETAILS | |
|---|---|
| Company Number | 04525430 |
| Current Status | Active |
| Incorporation Date | 03-09-02 |
| Company Category | Private Limited Company |
| Nature of Business | 74909 - Other Professional, Scientific And Technical Activities N.e.c. |
| SIC Code | 74909 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Micro Entity |
| Last Accounts Made Up Date | 30/04/2020 |
| Next Accounts Due Date | 31/01/2022 |
| Last Returns Made Up Date | 03-09-15 |
| Next Returns Due Date | 01-10-16 |
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva Post Town:- Lutterworth County:- Leicestershire Post Code:- Le17 5fb |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 03-09-21 |
| Next due date of confirm statement | 17/09/2022 |
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