AML CONSULTING (GLOBAL) LTD
NEW BARN

Hellopages » Kent » Dartford » DA3 7JL

Company number 07619571
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 26 STUDLEY CRESCENT, NEW BARN, KENT, DA3 7JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mrs Josephine Day as a secretary on 21 December 2016; Cancellation of shares. Statement of capital on 4 November 2016 GBP 50 . The most likely internet sites of AML CONSULTING (GLOBAL) LTD are www.amlconsultingglobal.co.uk, and www.aml-consulting-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Aml Consulting Global Ltd is a Private Limited Company. The company registration number is 07619571. Aml Consulting Global Ltd has been working since 03 May 2011. The present status of the company is Active. The registered address of Aml Consulting Global Ltd is 26 Studley Crescent New Barn Kent Da3 7jl. . DAY, Josephine is a Secretary of the company. BURROW, John Swan is a Director of the company. DAY, Lawrence is a Director of the company. Secretary DAY, Josephine has been resigned. Director DAY, Josephine has been resigned. Director DAY, Lawrence has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAY, Josephine
Appointed Date: 21 December 2016
Director
BURROW, John Swan
Appointed Date: 04 November 2016
82 years old
Director
DAY, Lawrence
Appointed Date: 22 September 2016
64 years old

Resigned Directors

Secretary
DAY, Josephine
Resigned: 13 August 2012
Appointed Date: 03 May 2011
Director
DAY, Josephine
Resigned: 22 September 2016
Appointed Date: 13 August 2012
62 years old
Director
DAY, Lawrence
Resigned: 14 August 2012
Appointed Date: 03 May 2011
64 years old

Persons With Significant Control

Mr Lawrence Day
Notified on: 13 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AML CONSULTING (GLOBAL) LTD Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Appointment of Mrs Josephine Day as a secretary on 21 December 2016
19 Dec 2016
Cancellation of shares. Statement of capital on 4 November 2016
  • GBP 50
19 Dec 2016
Purchase of own shares.
30 Nov 2016
Total exemption full accounts made up to 30 September 2016
...
... and 17 more events
13 Aug 2012
Termination of appointment of Josephine Day as a secretary
13 Aug 2012
Appointment of Mrs Josephine Day as a director
07 May 2012
Annual return made up to 3 May 2012 with full list of shareholders
14 Jun 2011
Current accounting period extended from 31 May 2012 to 31 October 2012
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AML CONSULTANCY LIMITED AML CONSULTANTS LIMITED AML CONSULTING (GLOBAL) UK LTD AML CONSULTING LIMITED AML CONSULTING SERVICES LTD AML CONSULTING SOLUTIONS LTD AML CONTRACTS LTD.