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AML DISPUTE RESOLUTION LTD

AML DISPUTE RESOLUTION LTD is an active private limited company, incorporated on 21 August 2019. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Bath Street, Walsall. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. AML DISPUTE RESOLUTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12167750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD FOUNDRY
Address Line 255 BATH STREET
Post TownWALSALL
CountryENGLAND
PostcodeWS1 3BZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date18/09/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:
AML DISPUTE RESOLUTION LTD

Directors

(The company's officers)
MS KOSSAR NAIEEM QURESHI
(~56 year old British national)
THE OLD FOUNDRY 55 BATH STREET, WALSALL, WEST MIDLANDS, WS1 3BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR, MEDIATOR, ARBITRATOR
  • Usually resident in ENGLAND
Appointed on 21/08/2019

Shareholders

(Persons of Significant Control)
Ms Kossar Naieem Qureshi
(~56 year old British national)
The Old Foundry, 55 Bath Street, Walsall, West Midlands, WS1 3BZ, 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 21/08/2019

Connections

(Shared officers)
  • MS KOSSAR NAIEEM QURESHI
AML PROPERTY AGENTS LTD
  • MS KOSSAR NAIEEM QURESHI
M H SOLICITORS LLP
  • MS KOSSAR NAIEEM QURESHI
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 DISPUTE RESOLUTION LTD: Maps

Maps show the location of the postcode of the registered office, WS1 3BZ.

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

More Companies in WS1 3BZ

Other companies with registered offices in WS1 3BZ:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • 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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