AML EXPERT CONSULTANT SOLUTIONS LTD

Key Data

Status

Active

Company No.

09978157

Incorporation date

31/01/2016

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 31/01/2016)

10/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

08/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2020

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

25/09/2018

Registered office address changed from 114 Woolwich High Street Woolwich London London SE18 6DN England to 28 Nursery Grove Gravesend DA11 7BB on 2018-09-25

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

31/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

31/01/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AML EXPERT CONSULTANT SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2020

Next confirmation date

30/01/2022

Last change occurred

31/01/2020

Accounts

Micro Entity

Last made up date

31/01/2020

Next account date

31/01/2021

Next due on

31/10/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sunmonu, Saheed Adeyemi	Director	31/01/2016 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About AML EXPERT CONSULTANT SOLUTIONS LTD

AML EXPERT CONSULTANT SOLUTIONS LTD is an(a) Active company incorporated on 31/01/2016 with the registered office located at 28 Nursery Grove, Gravesend DA11 7BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AML EXPERT CONSULTANT SOLUTIONS LTD?

AML EXPERT CONSULTANT SOLUTIONS LTD is currently Active. It was registered on 31/01/2016 .

Where is AML EXPERT CONSULTANT SOLUTIONS LTD located?

AML EXPERT CONSULTANT SOLUTIONS LTD is registered at 28 Nursery Grove, Gravesend DA11 7BB.

What does AML EXPERT CONSULTANT SOLUTIONS LTD do?

AML EXPERT CONSULTANT SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AML EXPERT CONSULTANT SOLUTIONS LTD?

The latest filing was on 10/02/2022: Compulsory strike-off action has been suspended.