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SMART COMPLIANCE AML LIMITED

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SMART COMPLIANCE AML LIMITED

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Key Data

Status

Active

Company No.

15421931

Incorporation date

17/01/2024

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Albion, Fishponds Road, Wokingham RG41 2QECopy
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Latest events (Record since 17/01/2024)
dot icon28/01/2026
Confirmation statement made on 2026-01-03 with updates
View PDF (4 pages)
dot icon17/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon03/01/2025
Appointment of Mr David William Pye as a director on 2025-01-01
View PDF (2 pages)
dot icon03/01/2025
Termination of appointment of Paul John Glanville as a director on 2025-01-01
View PDF (1 pages)
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon03/01/2025
Registered office address changed from 459 London Road Camberley GU15 3JA England to Albion Fishponds Road Wokingham RG41 2QE on 2025-01-03
View PDF (1 pages)
dot icon18/01/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
View PDF (1 pages)
dot icon17/01/2024
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sendall, Robert William
Director
17/01/2024 - Present
12
Glanville, Paul John
Director
17/01/2024 - 01/01/2025
1
Pye, David William
Director
01/01/2025 - Present
1

Persons with Significant Control

1
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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 SMART COMPLIANCE AML LIMITED

SMART COMPLIANCE AML LIMITED is an(a) Active company incorporated on 17/01/2024 with the registered office located at Albion, Fishponds Road, Wokingham RG41 2QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMART COMPLIANCE AML LIMITED?

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SMART COMPLIANCE AML LIMITED is currently Active. It was registered on 17/01/2024 .

Where is SMART COMPLIANCE AML LIMITED located?

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SMART COMPLIANCE AML LIMITED is registered at Albion, Fishponds Road, Wokingham RG41 2QE.

What does SMART COMPLIANCE AML LIMITED do?

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SMART COMPLIANCE AML LIMITED 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 SMART COMPLIANCE AML LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-03 with updates.