AML & COMPLIANCE CONSULTANCY LIMITED
EMSWORTH

Hellopages » West Sussex » Chichester » PO10 8UY

Company number 08789767
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 2 GREBE CLOSE, EMSWORTH, HAMPSHIRE, PO10 8UY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of AML & COMPLIANCE CONSULTANCY LIMITED are www.amlcomplianceconsultancy.co.uk, and www.aml-compliance-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bedhampton Rail Station is 3.2 miles; to Cosham Rail Station is 6.5 miles; to Chichester Rail Station is 6.5 miles; to Petersfield Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Compliance Consultancy Limited is a Private Limited Company. The company registration number is 08789767. Aml Compliance Consultancy Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Aml Compliance Consultancy Limited is 2 Grebe Close Emsworth Hampshire Po10 8uy. . BLAKE, Caroline Mary is a Director of the company. BLAKE, Christopher Douglas is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BLAKE, Caroline Mary
Appointed Date: 01 November 2015
61 years old
Director
BLAKE, Christopher Douglas
Appointed Date: 25 November 2013
62 years old

Persons With Significant Control

Mr Christopher Douglas Blake
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AML & COMPLIANCE CONSULTANCY LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Nov 2015
Appointment of Mrs Caroline Mary Blake as a director on 1 November 2015
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
06 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
06 Jan 2014
Current accounting period shortened from 30 November 2014 to 31 March 2014
25 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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