Dissolved
Dissolved 2017-07-04
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Home > England & Wales Companies > AML SOLUTIONS LTD
Company Information for AML SOLUTIONS LTD
THORNTON HEATH, SURREY, CR7,
|
Company Registration Number
 08499419 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Aml Solutions Ltd
AML SOLUTIONS LTD was founded on 2013-04-22 and had its registered office in Thornton Heath. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AML SOLUTIONS LTD | |
| Legal Registered Office | |
| THORNTON HEATH SURREY | |
Filing Information
| Company Number | 08499419 | |
|---|---|---|
| Date formed | 2013-04-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name AML SOLUTIONS LTD
The following companies were found which have the same name as AML SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AML SOLUTIONS GROUP USA, INC. | 119 N COMMERCIAL ST #860 BELLINGHAM WA 98225 | Dissolved | Company formed on the 2006-03-30 |
|
AML SOLUTIONS, LLC | 119 N COMMERCIAL ST SUITE 860 BELLINGHAM WA 98225 | Dissolved | Company formed on the 2006-12-22 |
 |
AML SOLUTIONS GROUP VENTURES LIMITED | 120-121 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, D02FD45, IRELAND D02FD45 | Active | Company formed on the 2015-06-17 |
|
AML SOLUTIONS, INC. | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2006-04-06 |
|
AML SOLUTIONS LLC | 8912 SPANISH RIDGE LAS VEGAS NV 89148 | Revoked | Company formed on the 2013-02-08 |
 |
AML SOLUTIONS AUSTRALIA PTY LTD | NSW 2111 | Active | Company formed on the 2014-04-18 |
|
AML SOLUTIONS INTERNATIONAL PTY LTD | NSW 2111 | Active | Company formed on the 2014-04-18 |
|
Aml Solutions Associates LLC | Delaware | Unknown | |
|
Aml Solutions LLC | Delaware | Unknown | |
| AML SOLUTIONS INC. | 1841 DANIELS STREET KISSIMMEE FL 34746 | Inactive | Company formed on the 2010-03-10 | |
| AML SOLUTIONS LTD | LINKSWOOD HOUSE 74 FRASER CRESCENT INVERALLOCHY FRASERBURGH AB43 8YG | Active - Proposal to Strike off | Company formed on the 2017-09-04 | |
|
AML SOLUTIONS INTERNATIONAL LLC | Delaware | Unknown | |
|
AML SOLUTIONS INC | Georgia | Unknown | |
|
AML SOLUTIONS GROUP LIMITED | California | Unknown | |
| AML SOLUTIONS LTD | 66 SEYMOUR GROVE OLD TRAFFORD MANCHESTER LANCASHIRE M16 0LN | Active | Company formed on the 2020-09-10 | |
|
AML SOLUTIONS LLC | 90 STATE STREET, STE 700 Albany ALBANY NY 12207 | Active | Company formed on the 2022-10-25 |
|
AML SOLUTIONS LLC | 3700 FREDERICKSBURG RD SAN ANTONIO TX 78201 | Active | Company formed on the 2024-04-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA01 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| AR01 | 22/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1 LARN HOUSE THE COURTLANDS MAIDENHEAD BERKSHIRE SL6 2PS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 37 HAMILTON ROAD THORNTON HEATH SURREY CR7 8NN | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 155 MINORIES LONDON EC3 1AD | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 270 WHITEHORSE ROAD CROYDON SURREY CR0 2LD | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 254 OLD KENT ROAD LONDON LONDON SE1 5UB | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM SUITE 433 22 NOTTING HILL GATE LONDON W11 3JE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM OFFICE 106 ACCESS HOUSE 61 WILLOW WALK LONDON SE1 5SF | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM OFFICE 106 ACCESS HOUSE 61 WILLOW WALK LONDON GREATER LONDON SE1 5SF | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 88 PECKHAM HIGH STREET LONDON SE15 5ED ENGLAND | |
| LATEST SOC | 22/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AML SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AML SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AML SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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|
|
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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 SOLUTIONS LTD
Income
Government Income
We have not found government income sources for AML SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AML SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AML SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AML SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AML SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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