AML COMPLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

08864276

Incorporation date

28/01/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/01/2014)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2022

Application to strike the company off the register

View PDF (3 pages)

07/04/2022

Cessation of Sound & Vision Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

07/04/2022

Notification of Cch Financial Strategies Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

07/04/2022

Cessation of Michael Cox as a person with significant control on 2022-03-31

View PDF (1 pages)

05/04/2022

Termination of appointment of Adam Jonathan Durrani as a director on 2022-03-31

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

14/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

09/03/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

03/03/2021

Change of details for Mr Michael Francis Cox as a person with significant control on 2020-10-05

View PDF (2 pages)

03/03/2021

Director's details changed for Mr Michael Francis Cox on 2020-10-05

View PDF (2 pages)

21/05/2020

Director's details changed for Mr Adam Jonathan Durrani on 2020-05-20

View PDF (2 pages)

20/05/2020

Change of details for Sound & Vision Limited as a person with significant control on 2020-05-20

View PDF (2 pages)

20/05/2020

Change of details for Mr Michael Francis Cox as a person with significant control on 2020-05-20

View PDF (2 pages)

20/05/2020

Director's details changed for Mr Michael Francis Cox on 2020-05-20

View PDF (2 pages)

19/05/2020

Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2020-05-19

View PDF (1 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

12/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

12/02/2019

Change of details for Mr Michael Francis Cox as a person with significant control on 2019-01-01

View PDF (2 pages)

11/02/2019

Director's details changed for Mr Adam Jonathan Durrani on 2019-02-05

View PDF (2 pages)

05/02/2019

Change of details for Sound & Vision Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

05/02/2019

Director's details changed for Mr Michael Francis Cox on 2019-01-01

View PDF (2 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

15/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

08/01/2018

Change of details for Mr Michael Francis Cox as a person with significant control on 2018-01-08

View PDF (2 pages)

18/08/2017

Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 2017-08-18

View PDF (1 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

03/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

10/10/2016

Director's details changed for Mr Michael Francis Cox on 2016-09-14

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-29

View PDF (7 pages)

24/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-28

View PDF (23 pages)

18/02/2016

Certificate of change of name

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

20/11/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

09/10/2015

Current accounting period shortened from 2015-06-30 to 2014-06-30

View PDF (1 pages)

28/08/2015

Previous accounting period extended from 2015-01-31 to 2015-06-30

View PDF (1 pages)

16/04/2015

Certificate of change of name

View PDF (3 pages)

06/03/2015

Director's details changed for Mr Adam Jonathan Durrani on 2015-03-06

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

28/01/2014

Appointment of Mr Adam Jonathan Durrani as a director

View PDF (2 pages)

28/01/2014

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,379.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
2
37.63K
-
0.00
2.38K
-

2021
2
37.63K
-
0.00
2.38K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

37.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About AML COMPLIANCE LIMITED

AML COMPLIANCE LIMITED is an(a) Dissolved company incorporated on 28/01/2014 with the registered office located at C/O Cox Costello & Horne, 26 Main Avenue, Moor Park HA6 2HJ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AML COMPLIANCE LIMITED?

AML COMPLIANCE LIMITED is currently Dissolved. It was registered on 28/01/2014 and dissolved on 13/12/2022.

Where is AML COMPLIANCE LIMITED located?

AML COMPLIANCE LIMITED is registered at C/O Cox Costello & Horne, 26 Main Avenue, Moor Park HA6 2HJ.

What does AML COMPLIANCE LIMITED do?

AML COMPLIANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AML COMPLIANCE LIMITED have?

AML COMPLIANCE LIMITED had 2 employees in 2021.

What is the latest filing for AML COMPLIANCE LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.