AML & GOVERNANCE CONSULTANCY LTD

Key Data

Status

Active

Company No.

13024507

Incorporation date

16/11/2020

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2020)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

23/12/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (5 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (5 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

06/12/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

25/01/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

06/12/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (18 pages)

09/04/2022

Change of share class name or designation

View PDF (6 pages)

09/04/2022

Resolutions

View PDF (1 pages)

30/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

15/02/2022

Previous accounting period shortened from 2021-11-30 to 2021-06-30

View PDF (1 pages)

15/02/2022

Appointment of Mr Weward Marvin Hurlston as a director on 2022-02-10

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (5 pages)

06/08/2021

Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on 2021-08-06

View PDF (1 pages)

16/11/2020

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
0.00
-

2022
2
651.00
-
0.00
-
-

2023
1
3.74K
-
0.00
-
-

2023
1
3.74K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

3.74K £474.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurlston, Lynn Patricia	Director	16/11/2020 - Present	-
Hurlston, Weward Marvin	Director	10/02/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AML & GOVERNANCE CONSULTANCY LTD

AML & GOVERNANCE CONSULTANCY LTD is an(a) Active company incorporated on 16/11/2020 with the registered office located at 367b Church Road Frampton Cotterell, Bristol BS36 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AML & GOVERNANCE CONSULTANCY LTD?

AML & GOVERNANCE CONSULTANCY LTD is currently Active. It was registered on 16/11/2020 .

Where is AML & GOVERNANCE CONSULTANCY LTD located?

AML & GOVERNANCE CONSULTANCY LTD is registered at 367b Church Road Frampton Cotterell, Bristol BS36 2AQ.

What does AML & GOVERNANCE CONSULTANCY LTD do?

AML & GOVERNANCE CONSULTANCY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AML & GOVERNANCE CONSULTANCY LTD have?

AML & GOVERNANCE CONSULTANCY LTD had 1 employees in 2023.

What is the latest filing for AML & GOVERNANCE CONSULTANCY LTD?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.