REDFLAG AML SERVICES LTD
LONDON

Hellopages » Greater London » Haringey » N8 0LE

Company number 08852168
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 11 MALVERN ROAD, LONDON, UNITED KINGDOM, N8 0LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10 . The most likely internet sites of REDFLAG AML SERVICES LTD are www.redflagamlservices.co.uk, and www.redflag-aml-services.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 Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 10.3 miles; to Balham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redflag Aml Services Ltd is a Private Limited Company. The company registration number is 08852168. Redflag Aml Services Ltd has been working since 20 January 2014. The present status of the company is Active. The registered address of Redflag Aml Services Ltd is 11 Malvern Road London United Kingdom N8 0le. . MCCONVILLE, Eugene Alexander is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCCONVILLE, Eugene Alexander
Appointed Date: 20 January 2014
67 years old

Persons With Significant Control

Mr Eugene Alexander Mcconville
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

REDFLAG AML SERVICES LTD Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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