ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
LUTTERWORTH JV CHECKERS LIMITED BASHELFCO 2774 LIMITED

Hellopages » Leicestershire » Harborough » LE17 5FB
Company number 04525430
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Purchase of own shares.. The most likely internet sites of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED are www.antimoneylaunderingcompliancecompany.co.uk, and www.anti-money-laundering-compliance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anti Money Laundering Compliance Company Limited is a Private Limited Company. The company registration number is 04525430. Anti Money Laundering Compliance Company Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Anti Money Laundering Compliance Company Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . SIMMS, Richard Frank is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary HARMSWORTH, Paul Theodore has been resigned. Director AISTHORPE, Terence William has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director HARMSWORTH, Dorothy Ruth has been resigned. Director HARMSWORTH, Paul Theodore has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SIMMS, Richard Frank
Appointed Date: 16 June 2008
55 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 04 October 2003
Appointed Date: 03 September 2002
Secretary
HARMSWORTH, Paul Theodore
Resigned: 01 October 2012
Appointed Date: 04 October 2003
Director
AISTHORPE, Terence William
Resigned: 01 September 2006
Appointed Date: 04 October 2003
83 years old
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 04 October 2003
Appointed Date: 03 September 2002
Director
HARMSWORTH, Dorothy Ruth
Resigned: 03 June 2008
Appointed Date: 01 September 2006
85 years old
Director
HARMSWORTH, Paul Theodore
Resigned: 01 October 2012
Appointed Date: 04 October 2003
82 years old

Persons With Significant Control

F A Simms & Partners Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 May 2016
Purchase of own shares.
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 900
...
... and 41 more events
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed;new director appointed
13 Oct 2003
Secretary resigned
23 Dec 2002
Company name changed bashelfco 2774 LIMITED\certificate issued on 23/12/02
03 Sep 2002
Incorporation

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