AML CONSULTING LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 7JY

Company number 06378272
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address WORRALL WOOD & CO LTD, ORCHARD HOUSE 11 TABLEY GARDENS, MARPLE, STOCKPORT, CHESHIRE, SK6 7JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Dr Angela Margaret Lynch on 26 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AML CONSULTING LIMITED are www.amlconsulting.co.uk, and www.aml-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. Aml Consulting Limited is a Private Limited Company. The company registration number is 06378272. Aml Consulting Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Aml Consulting Limited is Worrall Wood Co Ltd Orchard House 11 Tabley Gardens Marple Stockport Cheshire Sk6 7jy. The company`s financial liabilities are £384.41k. It is £41.01k against last year. The cash in hand is £348.02k. It is £54.76k against last year. And the total assets are £427.36k, which is £48.88k against last year. BEST, Steven Robert is a Secretary of the company. LYNCH, Angela Margaret, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".


aml consulting Key Finiance

LIABILITIES £384.41k
+11%
CASH £348.02k
+18%
TOTAL ASSETS £427.36k
+12%
All Financial Figures

Current Directors

Secretary
BEST, Steven Robert
Appointed Date: 21 September 2007

Director
LYNCH, Angela Margaret, Dr
Appointed Date: 21 September 2007
62 years old

Persons With Significant Control

Dr Angela Margaret Lynch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AML CONSULTING LIMITED Events

26 Sep 2016
Director's details changed for Dr Angela Margaret Lynch on 26 September 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
29 Jun 2010
Total exemption small company accounts made up to 30 September 2009
02 Dec 2009
Annual return made up to 21 September 2009 with full list of shareholders
01 Jun 2009
Total exemption small company accounts made up to 30 September 2008
14 Oct 2008
Return made up to 21/09/08; full list of members
21 Sep 2007
Incorporation