Aml Control Ltd
- Active
- Dormant
- 5 years
- Accounts overdue 2 years
- Confirmation overdue 2 years
- Real address
- 1 director
- 1 owner
- Solo founder
- Lyndhurst
No operations
Field of Operation
Summary
Aml Control Ltd is a private limited company registered in England/Wales with the registration number 13114991. The company was founded five 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.
Owners & PSC
-
Individual
- 5 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 40 Queens Road Lyndhurst Hampshire SO43 7BR on 2023-01-31Download 1 page pdf report
FAQ about Aml Control Ltd
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