AML GLOBAL SOLUTIONS (AMLGS) LTD
AML GLOBAL SOLUTIONS (AMLGS) LTD is an active private limited company, incorporated on 19 April 2017. The nature of the business is Other information service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AML GLOBAL SOLUTIONS (AMLGS) LTD previously had the company name AML GAMING SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10730464 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/04/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | KEMP HOUSE 160 |
|---|---|
| Address Line 2 | CITY ROAD |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1V 2NX |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 15/06/2024 |
|---|---|
| Last Made Up Date | 01/06/2023 |
Return
| Next Due Date | 17/05/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as AML& FINANCIAL CRIME CONSULTANT
- Usually resident in ENGLAND
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR RAYMOND WILSON
AML GLOBAL SOLUTIONS (AMLGS) LTD: Maps
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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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