CENTURION AML CONSULTANCY SERVICES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS16 6UN

Company number 09466645
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 3 OXFORD CLOSE, LANGDON HILLS, BASILDON, ESSEX, UNITED KINGDOM, SS16 6UN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of CENTURION AML CONSULTANCY SERVICES LIMITED are www.centurionamlconsultancyservices.co.uk, and www.centurion-aml-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Basildon Rail Station is 2.3 miles; to Billericay Rail Station is 4.4 miles; to Brentwood Rail Station is 5.5 miles; to Grays Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Aml Consultancy Services Limited is a Private Limited Company. The company registration number is 09466645. Centurion Aml Consultancy Services Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Centurion Aml Consultancy Services Limited is 3 Oxford Close Langdon Hills Basildon Essex United Kingdom Ss16 6un. . BANGS, Graham David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BANGS, Graham David
Appointed Date: 03 March 2015
44 years old

Persons With Significant Control

Mr Graham David Bangs
Notified on: 28 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURION AML CONSULTANCY SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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