AML CONSULTANCY SOLUTIONS LTD
AML CONSULTANCY SOLUTIONS LTD is an active private limited company, incorporated on 16 July 2020. The nature of the business is Financial management. The company's registered office is on Laity Fields, Camborne. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. AML CONSULTANCY SOLUTIONS LTD previously had the company name AML FINANCE SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12747461 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 LAITY FIELDS |
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Post Town | CAMBORNE |
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County | CORNWALL |
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Country | UNITED KINGDOM |
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Postcode | TR14 8RT |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 13/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From 22/12/2021 onwards:
AML CONSULTANCY SOLUTIONS LTD
Prior to 22/12/2021:
AML FINANCE SOLUTIONS LTD
Directors
(The company's officers)
MR ADAM PAUL SLOAN
(~31 year old British national)
52 LAITY FIELDS, CAMBORNE, CORNWALL, TR14 8RT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2020
MISS MEGAN LOUISE GOODMAN
92 LOWER COMPTON ROAD, PLYMOUTH, DEVON, PL3 5DP, UNITED KINGDOM
Appointed on 16/07/2020
Shareholders
(Persons of Significant Control)
Mr Adam Paul Sloan
(~31 year old British national)
52, Laity Fields, Camborne, TR14 8RT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/07/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AML CONSULTANCY SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, TR14 8RT.
Map of AML CONSULTANCY SOLUTIONS LTD at local scale
Map of AML CONSULTANCY SOLUTIONS LTD at district scale
More Companies in TR14 8RT
Other companies with registered offices in TR14 8RT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)