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AML CONSULTANTS LIMITED

AML CONSULTANTS LIMITED is an active private limited company, incorporated on 1 December 1994. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Park Road, Caterham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. AML CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02997104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 11-7 PARK ROAD
Post TownCATERHAM
CountryENGLAND
PostcodeCR3 5TB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
AML CONSULTANTS LIMITED

Directors

(The company's officers)
MR MARTIN ROBERT WALTERS
(~71 year old English national)
44 DOME HILL, CATERHAM, SURREY, CR3 6EB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/1994
LISE ELLEN WALTERS
(~69 year old British national)
44 DOME HILL, CATERHAM, SURREY, CR3 6EB
  • Current Secretary
Appointed on 01/12/1994

Shareholders

(Persons of Significant Control)
Mrs Lise Ellen Walters
(~69 year old Danish national)
44, Dome Hill, Caterham, Surrey, CR3 6EB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Robert Walters
(~71 year old English national)
44, Dome Hill, Caterham, Surrey, CR3 6EB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN ROBERT WALTERS
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 CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CR3 5TB.

Map of AML CONSULTANTS LIMITED at local scale
Map of AML CONSULTANTS LIMITED at local scale
Map of AML CONSULTANTS LIMITED at district scale
Map of AML CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR3 5TB

Other companies with registered offices in CR3 5TB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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