AML FINANCIAL CONSULTING LTD

Key Data

Status

Dissolved

Company No.

09418014

Incorporation date

02/02/2015

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 02/02/2015)

25/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2024

Change of details for Mr Darren Michael Sharp as a person with significant control on 2024-04-30

View PDF (2 pages)

29/05/2024

Director's details changed for Mr Darren Michael Sharp on 2024-04-30

View PDF (2 pages)

29/05/2024

Director's details changed for Mr Darren Michael Sharp on 2024-04-30

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

27/09/2022

Registered office address changed from 17 Swallow Drive Battle East Sussex TN33 0DY England to First Floor 24a St. Radigunds Road Dover CT17 0JY on 2022-09-27

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

25/01/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

25/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

08/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

28/11/2018

Previous accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

17/03/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

26/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

13/05/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (3 pages)

13/05/2016

Director's details changed for Mr Darren Michael Sharp on 2016-02-02

View PDF (2 pages)

13/05/2016

Registered office address changed from Farely North Trade Road Battle TN33 0HW United Kingdom to 17 Swallow Drive Battle East Sussex TN33 0DY on 2016-05-13

View PDF (1 pages)

02/02/2015

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/01/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
1
2.08K
-
0.00
-
-

2022
1
2.08K
-
0.00
-
-

2022
1
2.08K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.08K £0.00 % *

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
Sharp, Darren Michael	Director	02/02/2015 - Present	-

Persons with Significant Control

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

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Description

About AML FINANCIAL CONSULTING LTD

AML FINANCIAL CONSULTING LTD is an(a) Dissolved company incorporated on 02/02/2015 with the registered office located at First Floor, 24a St. Radigunds Road, Dover CT17 0JY. There is currently 1 active director 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 FINANCIAL CONSULTING LTD?

AML FINANCIAL CONSULTING LTD is currently Dissolved. It was registered on 02/02/2015 and dissolved on 25/02/2025.

Where is AML FINANCIAL CONSULTING LTD located?

AML FINANCIAL CONSULTING LTD is registered at First Floor, 24a St. Radigunds Road, Dover CT17 0JY.

What does AML FINANCIAL CONSULTING LTD do?

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

How many employees does AML FINANCIAL CONSULTING LTD have?

AML FINANCIAL CONSULTING LTD had 1 employees in 2022.

What is the latest filing for AML FINANCIAL CONSULTING LTD?

The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.