AML MANAGEMENT CONSULTANCY LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 1NH

Company number 07341868
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 10 CHURCHWARD AVENUE, SWINDON, WILTSHIRE, SN2 1NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AML MANAGEMENT CONSULTANCY LIMITED are www.amlmanagementconsultancy.co.uk, and www.aml-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Aml Management Consultancy Limited is a Private Limited Company. The company registration number is 07341868. Aml Management Consultancy Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Aml Management Consultancy Limited is 10 Churchward Avenue Swindon Wiltshire Sn2 1nh. . LAWSON, Aidan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWSON, Aidan
Appointed Date: 10 August 2010
64 years old

Persons With Significant Control

Mr Aidan Lawson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sharon Lawson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AML MANAGEMENT CONSULTANCY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
08 Nov 2012
Total exemption small company accounts made up to 31 August 2012
16 Aug 2012
Annual return made up to 10 August 2012 with full list of shareholders
30 Dec 2011
Total exemption small company accounts made up to 31 August 2011
22 Aug 2011
Annual return made up to 10 August 2011 with full list of shareholders
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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