AML FINANCIAL CONSULTING LTD
BATTLE

Hellopages » East Sussex » Rother » TN33 0DY

Company number 09418014
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 17 SWALLOW DRIVE, BATTLE, EAST SUSSEX, ENGLAND, TN33 0DY
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 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of AML FINANCIAL CONSULTING LTD are www.amlfinancialconsulting.co.uk, and www.aml-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to St Leonards Warrior Square Rail Station is 4.8 miles; to Three Oaks Rail Station is 5 miles; to Robertsbridge Rail Station is 5.1 miles; to Cooden Beach Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Financial Consulting Ltd is a Private Limited Company. The company registration number is 09418014. Aml Financial Consulting Ltd has been working since 02 February 2015. The present status of the company is Active. The registered address of Aml Financial Consulting Ltd is 17 Swallow Drive Battle East Sussex England Tn33 0dy. . SHARP, Darren Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHARP, Darren Michael
Appointed Date: 02 February 2015
60 years old

Persons With Significant Control

Mr Darren Michael Sharp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AML FINANCIAL CONSULTING LTD Events

26 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 29 February 2016
13 May 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 May 2016
Director's details changed for Mr Darren Michael Sharp on 2 February 2016
13 May 2016
Registered office address changed from Farely North Trade Road Battle TN33 0HW United Kingdom to 17 Swallow Drive Battle East Sussex TN33 0DY on 13 May 2016
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

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