AML CONSULTING SOLUTIONS LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR5 1HR

Company number 07708274
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 8 BERGER CLOSE, PETTS WOOD, ORPINGTON, KENT, BR5 1HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 . The most likely internet sites of AML CONSULTING SOLUTIONS LTD are www.amlconsultingsolutions.co.uk, and www.aml-consulting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Aml Consulting Solutions Ltd is a Private Limited Company. The company registration number is 07708274. Aml Consulting Solutions Ltd has been working since 18 July 2011. The present status of the company is Active. The registered address of Aml Consulting Solutions Ltd is 8 Berger Close Petts Wood Orpington Kent Br5 1hr. . LITTLEMORE, Andrew David is a Director of the company. LITTLEMORE, Margaret Christine is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LITTLEMORE, Andrew David
Appointed Date: 18 July 2011
58 years old

Director
LITTLEMORE, Margaret Christine
Appointed Date: 18 July 2011
65 years old

Persons With Significant Control

Mr Andrew David Littlemore
Notified on: 10 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AML CONSULTING SOLUTIONS LTD Events

02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2

14 Oct 2014
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Director's details changed for Mrs Margaret Christine Littlemore on 28 August 2014
...
... and 8 more events
10 Oct 2012
Total exemption small company accounts made up to 31 July 2012
03 Sep 2012
Annual return made up to 18 July 2012 with full list of shareholders
20 Jul 2012
Director's details changed for Miss Margaret Christine Miller on 20 July 2012
23 Jan 2012
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 January 2012
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)