Company number 08499419
Status Active - Proposal to Strike off
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address 37 HAMILTON ROAD, THORNTON HEATH, SURREY, CR7 8NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2017. The most likely internet sites of AML SOLUTIONS LTD are www.amlsolutions.co.uk, and www.aml-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Aml Solutions Ltd is a Private Limited Company.
The company registration number is 08499419. Aml Solutions Ltd has been working since 22 April 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Aml Solutions Ltd is 37 Hamilton Road Thornton Heath Surrey Cr7 8nn. The cash in hand is £1k. It is £0k against last year. . LAINCZ, Anthony Mark is a Director of the company. The company operates in "Information technology consultancy activities".
aml solutions Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
AML SOLUTIONS LTD Events
18 Apr 2017
First Gazette notice for voluntary strike-off
09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Apr 2017
Accounts for a dormant company made up to 31 March 2017
09 Apr 2017
Application to strike the company off the register
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 11 more events
09 Oct 2013
Registered office address changed from Suite 433 22 Notting Hill Gate London W11 3JE on 9 October 2013
29 Jul 2013
Registered office address changed from Office 106 Access House 61 Willow Walk London SE1 5SF on 29 July 2013
14 Jun 2013
Registered office address changed from Office 106 Access House 61 Willow Walk London Greater London SE1 5SF on 14 June 2013
10 Jun 2013
Registered office address changed from 88 Peckham High Street London SE15 5ED England on 10 June 2013
22 Apr 2013
Incorporation
Statement of capital on 2013-04-22
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