AML FINANCIAL SOLUTIONS LTD

Register to unlock more data on OkredoRegister

AML FINANCIAL SOLUTIONS LTD

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

11039842

Incorporation date

31/10/2017

Size

Micro Entity

Contacts

Registered address

Registered address

Langley House, Park Road, East Finchley, London N2 8EYCopy
copy info iconCopy
See on map
Latest events (Record since 31/10/2017)
dot icon29/07/2025
Liquidators' statement of receipts and payments to 2025-06-19
dot icon22/08/2024
Liquidators' statement of receipts and payments to 2024-06-19
dot icon07/11/2023
Liquidators' statement of receipts and payments to 2023-06-19
dot icon23/06/2022
Appointment of a voluntary liquidator
dot icon23/06/2022
Statement of affairs
dot icon23/06/2022
Resolutions
dot icon23/06/2022
Registered office address changed from 51 Panavia Court Bristol Avenue London NW9 4BS to Langley House Park Road East Finchley London N2 8EY on 2022-06-23
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with updates
dot icon10/03/2022
Termination of appointment of Martha Green as a secretary on 2022-02-28
dot icon10/09/2021
Micro company accounts made up to 2020-10-31
dot icon10/09/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon19/06/2021
Compulsory strike-off action has been discontinued
dot icon18/06/2021
Accounts for a dormant company made up to 2019-10-31
dot icon15/06/2021
First Gazette notice for compulsory strike-off
dot icon15/11/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon27/08/2019
Confirmation statement made on 2019-08-13 with no updates
dot icon26/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon30/10/2018
Confirmation statement made on 2018-08-13 with updates
dot icon06/10/2018
Appointment of Ms Martha Green as a secretary on 2018-09-25
dot icon06/10/2018
Termination of appointment of Alexanda Henderson as a director on 2017-11-02
dot icon06/10/2018
Cessation of Alexanda Henderson as a person with significant control on 2017-11-02
dot icon10/08/2018
Registered office address changed from 14 Margaret House 86 Princes Park Lane Hayes Middlesex UB3 1JX United Kingdom to 51 Panavia Court Bristol Avenue London NW9 4BS on 2018-08-10
dot icon31/10/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2020
dot iconNext confirmation date
10/03/2023
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
dot iconNext due on
31/07/2022
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Raymond
Director
31/10/2017 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

18,778
PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

-

No. of employees:

1
LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB
Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

-

No. of employees:

1
A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

-

No. of employees:

1
LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA
Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

-

No. of employees:

2
M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA
Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

-

No. of employees:

1

Description

copy info iconCopy

About AML FINANCIAL SOLUTIONS LTD

AML FINANCIAL SOLUTIONS LTD is an(a) Liquidation company incorporated on 31/10/2017 with the registered office located at Langley House, Park Road, East Finchley, London N2 8EY. 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 FINANCIAL SOLUTIONS LTD?

toggle

AML FINANCIAL SOLUTIONS LTD is currently Liquidation. It was registered on 31/10/2017 .

Where is AML FINANCIAL SOLUTIONS LTD located?

toggle

AML FINANCIAL SOLUTIONS LTD is registered at Langley House, Park Road, East Finchley, London N2 8EY.

What does AML FINANCIAL SOLUTIONS LTD do?

toggle

AML FINANCIAL SOLUTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AML FINANCIAL SOLUTIONS LTD?

toggle

The latest filing was on 29/07/2025: Liquidators' statement of receipts and payments to 2025-06-19.