AML SOLUTIONS LTD

Q: What is the latest filing for AML SOLUTIONS LTD?

The latest filing was on 04/07/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/04/2013

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2013)

04/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

09/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

09/04/2017

Application to strike the company off the register

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

31/03/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

06/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

06/03/2015

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

06/03/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

25/07/2014

Registered office address changed from 1 Larn House the Courtlands Maidenhead Berkshire SL6 2PS to 37 Hamilton Road Thornton Heath Surrey CR7 8NN on 2014-07-25

View PDF (2 pages)

25/03/2014

Registered office address changed from 37 Hamilton Road Thornton Heath Surrey CR7 8NN on 2014-03-25

View PDF (2 pages)

27/02/2014

Registered office address changed from 155 Minories London EC3 1AD on 2014-02-27

View PDF (2 pages)

07/01/2014

Registered office address changed from 270 Whitehorse Road Croydon Surrey CR0 2LD on 2014-01-07

View PDF (2 pages)

18/12/2013

Registered office address changed from 254 Old Kent Road London London SE1 5UB on 2013-12-18

View PDF (2 pages)

09/10/2013

Registered office address changed from Suite 433 22 Notting Hill Gate London W11 3JE on 2013-10-09

View PDF (3 pages)

29/07/2013

Registered office address changed from Office 106 Access House 61 Willow Walk London SE1 5SF on 2013-07-29

View PDF (2 pages)

14/06/2013

Registered office address changed from Office 106 Access House 61 Willow Walk London Greater London SE1 5SF on 2013-06-14

View PDF (2 pages)

10/06/2013

Registered office address changed from 88 Peckham High Street London SE15 5ED England on 2013-06-10

View PDF (2 pages)

22/04/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2018

Last accounts made up to

31/03/2017View PDF

Confirmation

Last statement dated

31/03/2017View PDF

See more events →

Business linkages

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Financial Ratios

AML SOLUTIONS LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AML SOLUTIONS LTD

AML SOLUTIONS LTD is a Dissolved company incorporated on 22/04/2013 with the registered office located at 37 Hamilton Road, Thornton Heath, Surrey CR7 8NN. 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 SOLUTIONS LTD?

AML SOLUTIONS LTD is currently Dissolved. It was registered on 22/04/2013 and dissolved on 04/07/2017.

Where is AML SOLUTIONS LTD located?

AML SOLUTIONS LTD is registered at 37 Hamilton Road, Thornton Heath, Surrey CR7 8NN.

What does AML SOLUTIONS LTD do?

AML SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AML SOLUTIONS LTD?

The latest filing was on 04/07/2017: Final Gazette dissolved via voluntary strike-off.