AML CONSULTING (GLOBAL) UK LTD
LONGFIELD

Hellopages » Kent » Dartford » DA3 7JL

Company number 10505241
Status Active
Incorporation Date 30 November 2016
Company Type Private Limited Company
Address 26 STUDLEY CRESCENT, LONGFIELD, UNITED KINGDOM, DA3 7JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Appointment of Mrs Josephine Day as a secretary on 1 January 2017; Confirmation statement made on 1 January 2017 with updates; Current accounting period shortened from 30 November 2017 to 30 September 2017. The most likely internet sites of AML CONSULTING (GLOBAL) UK LTD are www.amlconsultingglobaluk.co.uk, and www.aml-consulting-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Aml Consulting Global Uk Ltd is a Private Limited Company. The company registration number is 10505241. Aml Consulting Global Uk Ltd has been working since 30 November 2016. The present status of the company is Active. The registered address of Aml Consulting Global Uk Ltd is 26 Studley Crescent Longfield United Kingdom Da3 7jl. . DAY, Josephine is a Secretary of the company. DAY, Lawrence is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAY, Josephine
Appointed Date: 01 January 2017
Director
DAY, Lawrence
Appointed Date: 30 November 2016
64 years old

Persons With Significant Control

Mr Lawrence Day
Notified on: 30 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AML CONSULTING (GLOBAL) UK LTD Events

01 Jan 2017
Appointment of Mrs Josephine Day as a secretary on 1 January 2017
01 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Dec 2016
Current accounting period shortened from 30 November 2017 to 30 September 2017
30 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-30
  • GBP 100

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