Company number 07415135
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 135 ECTON LANE, SYWELL, NORTHAMPTONSHIRE, NN6 0BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1
. The most likely internet sites of SHIRO AML LIMITED are www.shiroaml.co.uk, and www.shiro-aml.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Shiro Aml Limited is a Private Limited Company.
The company registration number is 07415135. Shiro Aml Limited has been working since 21 October 2010.
The present status of the company is Active. The registered address of Shiro Aml Limited is 135 Ecton Lane Sywell Northamptonshire Nn6 0bb. . CANNON, John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr John Cannon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SHIRO AML LIMITED Events
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 2 more events
27 Feb 2013
Total exemption small company accounts made up to 31 October 2012
04 Nov 2012
Annual return made up to 21 October 2012 with full list of shareholders
27 Jan 2012
Total exemption small company accounts made up to 31 October 2011
06 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
21 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)