AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1XZ

Company number 06478327
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1XZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Rebecca Joanne Rosemary Lowe as a director on 10 February 2017; Termination of appointment of Rebecca Joanne Rosemary Lowe as a secretary on 31 January 2017. The most likely internet sites of AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED are www.amlcompliancetcandbusinessconsulting.co.uk, and www.aml-compliance-t-c-and-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Compliance T C and Business Consulting Limited is a Private Limited Company. The company registration number is 06478327. Aml Compliance T C and Business Consulting Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Aml Compliance T C and Business Consulting Limited is The Alliance Suite 2nd Flr Ellenborough House Wellington Street Cheltenham Gl50 1xz. . LOWE, Adrian Michael is a Director of the company. Secretary LOWE, Rebecca Joanne Rosemary has been resigned. Director LOWE, Adrian Michael has been resigned. Director LOWE, Rebecca Joanne Rosemary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOWE, Adrian Michael
Appointed Date: 05 April 2012
56 years old

Resigned Directors

Secretary
LOWE, Rebecca Joanne Rosemary
Resigned: 31 January 2017
Appointed Date: 21 January 2008
Director
LOWE, Adrian Michael
Resigned: 04 September 2009
Appointed Date: 21 January 2008
56 years old
Director
LOWE, Rebecca Joanne Rosemary
Resigned: 10 February 2017
Appointed Date: 21 January 2008
49 years old

Persons With Significant Control

Mr Adrian Michael Lowe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED Events

14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
13 Feb 2017
Termination of appointment of Rebecca Joanne Rosemary Lowe as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Rebecca Joanne Rosemary Lowe as a secretary on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
...
... and 28 more events
19 Sep 2009
Appointment terminated director adrian lowe
02 Jul 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
22 Apr 2009
Return made up to 21/01/09; full list of members
14 Apr 2009
Registered office changed on 14/04/2009 from 128 the wheatridge east upton st. Leonards gloucester gloucestershire GL4 5DP
21 Jan 2008
Incorporation

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