Active - Proposal to Strike off
Company Information for AML COMPLIANCE SOLUTIONS LIMITED
7 ST PAULS YARD, SILVER STREET, NEWPORT PAGNELL, BUCKS, MK16 0EG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AML COMPLIANCE SOLUTIONS LIMITED | |
Legal Registered Office | |
7 ST PAULS YARD SILVER STREET NEWPORT PAGNELL BUCKS MK16 0EG Other companies in MK16 | |
Company Number | 06353985 | |
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Company ID Number | 06353985 | |
Date formed | 2007-08-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-31 | |
Latest return | 2016-08-28 | |
Return next due | 2017-09-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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AML COMPLIANCE SOLUTIONS, LLC | C/O NANCY LEO 101 2ND ST SUITE A-2 GARDEN CITY NY 11530 | Active | Company formed on the 2014-10-14 |
AML COMPLIANCE SOLUTIONS LLC | 8928 NW 171 STREET MIAMI FL 33018 | Active | Company formed on the 2015-01-02 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 28/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/13 FULL LIST | |
AR01 | 28/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 28/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARNES / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 1 ST PAULS YARD SILVER STREET NEWPORT PAGNELL BUCKS MK16 0EG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AML COMPLIANCE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AML COMPLIANCE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |