AML CONSULTANTS LIMITED
OXTED
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 101 . The most likely internet sites of AML CONSULTANTS LIMITED are www.amlconsultants.co.uk, and www.aml-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Aml Consultants Limited is a Private Limited Company. The company registration number is 02997104. Aml Consultants Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Aml Consultants Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £120.68k. It is £27.33k against last year. The cash in hand is £153.86k. It is £46.44k against last year. And the total assets are £153.86k, which is £42.54k against last year. WALTERS, Lise Ellen is a Secretary of the company. WALTERS, Martin Robert is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
aml consultants Key Finiance
+29%
+43%
+38%
Current Directors
Resigned Directors
Appointed Date: 01 December 1994
Appointed Date: 01 December 1994
Persons With Significant Control
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AML CONSULTANTS LIMITED Events
Statement of capital on 2016-01-08
- GBP 101
Statement of capital on 2014-12-19
- GBP 101