AML CONSULTANCY LIMITED

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AML CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

12570883

Incorporation date

24/04/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

My Trusted Accountant Limited Unit 6, Balfour Court, Leyland, Preston, Lancashire PR25 2TFCopy
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Latest events (Record since 24/04/2020)
dot icon18/06/2024
Final Gazette dissolved via compulsory strike-off
dot icon14/05/2024
Compulsory strike-off action has been suspended
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon24/04/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon12/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon28/12/2021
Total exemption full accounts made up to 2021-04-30
dot icon01/12/2021
Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE United Kingdom to My Trusted Accountant Limited Unit 6, Balfour Court Leyland Preston Lancashire PR25 2TF on 2021-12-01
dot icon18/05/2021
Confirmation statement made on 2021-04-24 with updates
dot icon01/04/2021
Statement of capital following an allotment of shares on 2020-11-06
dot icon01/04/2021
Statement of capital following an allotment of shares on 2021-01-05
dot icon01/04/2021
Memorandum and Articles of Association
dot icon01/04/2021
Resolutions
dot icon01/04/2021
Particulars of variation of rights attached to shares
dot icon01/04/2021
Change of share class name or designation
dot icon24/04/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+106.11 % *

* during past year

Cash in Bank

£7,966.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.24K
-
0.00
3.87K
-
2022
1
10.29K
-
0.00
7.97K
-
2022
1
10.29K
-
0.00
7.97K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

10.29K £Ascended0.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.97K £Ascended106.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AML CONSULTANCY LIMITED

AML CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 24/04/2020 with the registered office located at My Trusted Accountant Limited Unit 6, Balfour Court, Leyland, Preston, Lancashire PR25 2TF. There is currently no 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 CONSULTANCY LIMITED?

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AML CONSULTANCY LIMITED is currently Dissolved. It was registered on 24/04/2020 and dissolved on 18/06/2024.

Where is AML CONSULTANCY LIMITED located?

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AML CONSULTANCY LIMITED is registered at My Trusted Accountant Limited Unit 6, Balfour Court, Leyland, Preston, Lancashire PR25 2TF.

What does AML CONSULTANCY LIMITED do?

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AML CONSULTANCY LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does AML CONSULTANCY LIMITED have?

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AML CONSULTANCY LIMITED had 1 employees in 2022.

What is the latest filing for AML CONSULTANCY LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via compulsory strike-off.