AML GLOBAL PAYMENTS LLP
LONDON QUANTIPHI INVESTMENT RESEARCH LLP

Hellopages » Greater London » Merton » SW19 2RR

Company number OC305889
Status Active
Incorporation Date 27 October 2003
Company Type Limited Liability Partnership
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Christopher Charles Sherriff Harborne as a member on 26 October 2016; Termination of appointment of Aml Global Limited as a member on 26 October 2016. The most likely internet sites of AML GLOBAL PAYMENTS LLP are www.amlglobalpayments.co.uk, and www.aml-global-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Global Payments Llp is a Limited Liability Partnership. The company registration number is OC305889. Aml Global Payments Llp has been working since 27 October 2003. The present status of the company is Active. The registered address of Aml Global Payments Llp is Dalton House 60 Windsor Avenue London Sw19 2rr. . HARBORNE, Christopher Charles Sherriff is a LLP Designated Member of the company. SMALL FIRMS SECRETARY SERVICES LIMITED is a LLP Designated Member of the company. LLP Designated Member HORNER, Charles Leslie Milton has been resigned. LLP Designated Member NOMADIC CAPITAL LIMITED has been resigned. LLP Designated Member AML GLOBAL LIMITED has been resigned.


Current Directors

LLP Designated Member
HARBORNE, Christopher Charles Sherriff
Appointed Date: 26 October 2016
62 years old
LLP Designated Member
SMALL FIRMS SECRETARY SERVICES LIMITED
Appointed Date: 27 October 2003

Resigned Directors

LLP Designated Member
HORNER, Charles Leslie Milton
Resigned: 02 February 2006
Appointed Date: 27 October 2003
63 years old
LLP Designated Member
NOMADIC CAPITAL LIMITED
Resigned: 27 October 2009
Appointed Date: 01 February 2006
LLP Designated Member
AML GLOBAL LIMITED
Resigned: 26 October 2016
Appointed Date: 27 October 2009

Persons With Significant Control

Mr Christopher Charles Sherriff Harborne
Notified on: 26 October 2016
62 years old
Nature of control: Has significant influence or control

AML GLOBAL PAYMENTS LLP Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Nov 2016
Appointment of Mr Christopher Charles Sherriff Harborne as a member on 26 October 2016
07 Nov 2016
Termination of appointment of Aml Global Limited as a member on 26 October 2016
21 Jun 2016
Total exemption small company accounts made up to 5 April 2016
27 Oct 2015
Annual return made up to 27 October 2015
...
... and 31 more events
13 Feb 2006
New member appointed
21 Sep 2005
Total exemption small company accounts made up to 20 April 2005
22 Mar 2005
Accounting reference date extended from 31/10/04 to 20/04/05
15 Nov 2004
Annual return made up to 27/10/04
27 Oct 2003
Incorporation

Similar Companies

AML GAMING SOLUTIONS LTD AML GLOBAL LIMITED AML GOLF LTD AML HAULAGE LIMITED AML HEALTHCARE CONTRACTS LIMITED AML HEALTHCARE LIMITED AML HEALTHCARE SPECIALIST LIMITED