Aml Control Ltd

  • Dormant
  • Active
  • 4 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • Real address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Other information technology service activities
62090 92290 companies
Other business support service activities n.e.c.
82990 239074 companies

Summary

Aml Control Ltd is a private limited company registered in England/Wales with the registration number 13114991. The company was founded four years ago on January 05, 2021, and registered at SO43 7BR, United Kingdom, Lyndhurst, Hampshire, 40 Queens Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other information technology service activities, the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Holt Kyle Philip
  • 4 years
  • 75%+

Managers

  • Holt Kyle Philip
  • 4 years
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Change of details for Mr Kyle Philip Holt as a person with significant control on 2023-01-31
See all events

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