AS AML LIMITED
ILFORD
Since the company registration three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Incorporation Statement of capital on 2015-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) . The most likely internet sites of AS AML LIMITED are www.asaml.co.uk, and www.as-aml.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. As Aml Limited is a Private Limited Company. The company registration number is 09722592. As Aml Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of As Aml Limited is 8 Netley Road Ilford Essex United Kingdom Ig2 7nt. The company`s financial liabilities are £0.4k. It is £0.4k against last year. The cash in hand is £13.94k. It is £13.94k against last year. . SHAH, Asad is a Director of the company. The company operates in "Administration of financial markets".
as aml Key Finiance
Current Directors
Persons With Significant Control
39 years old
Nature of control: Ownership of shares – 75% or more
AS AML LIMITED Events
Statement of capital on 2015-08-08
- GBP 1
- MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)