AML COMPLIANCE LIMITED
RICKMANSWORTH LINK FX CONSULTANCY LIMITED SOUND & VISION TRADING LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 08864276
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Michael Francis Cox on 14 September 2016. The most likely internet sites of AML COMPLIANCE LIMITED are www.amlcompliance.co.uk, and www.aml-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Aml Compliance Limited is a Private Limited Company. The company registration number is 08864276. Aml Compliance Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Aml Compliance Limited is C O Cox Costello Horne Limited Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. The company`s financial liabilities are £72.39k. It is £16.22k against last year. The cash in hand is £5.54k. It is £5.44k against last year. And the total assets are £90.59k, which is £14.1k against last year. COX, Michael Francis is a Director of the company. DURRANI, Adam Jonathan is a Director of the company. The company operates in "Management consultancy activities other than financial management".


aml compliance Key Finiance

LIABILITIES £72.39k
+28%
CASH £5.54k
+5440%
TOTAL ASSETS £90.59k
+18%
All Financial Figures

Current Directors

Director
COX, Michael Francis
Appointed Date: 28 January 2014
67 years old
Director
DURRANI, Adam Jonathan
Appointed Date: 28 January 2014
57 years old

Persons With Significant Control

Mr Michael Francis Cox
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sound & Vision Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AML COMPLIANCE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Oct 2016
Director's details changed for Mr Michael Francis Cox on 14 September 2016
30 Mar 2016
Total exemption small company accounts made up to 29 June 2015
24 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 28 January 2016
...
... and 5 more events
16 Apr 2015
Company name changed sound & vision trading LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
06 Mar 2015
Director's details changed for Mr Adam Jonathan Durrani on 6 March 2015
11 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
28 Jan 2014
Appointment of Mr Adam Jonathan Durrani as a director
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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