Active - Proposal to Strike off
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Company Information for AML SOLUTIONS LTD
LINKSWOOD HOUSE, 74 FRASER CRESCENT, INVERALLOCHY, FRASERBURGH, AB43 8YG,
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Company Registration Number
 SC575400 Private Limited Company
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Company Overview
About Aml Solutions Ltd
AML SOLUTIONS LTD was founded on 2017-09-04 and has its registered office in Inverallochy. The organisation's status is listed as "Active - Proposal to Strike off". Aml Solutions Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AML SOLUTIONS LTD | |
| Legal Registered Office | |
| LINKSWOOD HOUSE 74 FRASER CRESCENT INVERALLOCHY FRASERBURGH AB43 8YG | |
Filing Information
| Company Number | SC575400 | |
|---|---|---|
| Company ID Number | SC575400 | |
| Date formed | 2017-09-04 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | ||
| Return next due | 02/10/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-09 12:15:56 |
| 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 | ||
|---|---|---|---|---|
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AML SOLUTIONS LTD | 37 HAMILTON ROAD THORNTON HEATH SURREY CR7 8NN | Dissolved | Company formed on the 2013-04-22 |
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AML SOLUTIONS GROUP USA, INC. | 119 N COMMERCIAL ST #860 BELLINGHAM WA 98225 | Dissolved | Company formed on the 2006-03-30 |
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AML SOLUTIONS, LLC | 119 N COMMERCIAL ST SUITE 860 BELLINGHAM WA 98225 | Dissolved | Company formed on the 2006-12-22 |
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AML SOLUTIONS GROUP VENTURES LIMITED | 120-121 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, D02FD45, IRELAND D02FD45 | Active | Company formed on the 2015-06-17 |
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AML SOLUTIONS, INC. | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2006-04-06 |
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AML SOLUTIONS LLC | 8912 SPANISH RIDGE LAS VEGAS NV 89148 | Revoked | Company formed on the 2013-02-08 |
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AML SOLUTIONS AUSTRALIA PTY LTD | NSW 2111 | Active | Company formed on the 2014-04-18 |
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AML SOLUTIONS INTERNATIONAL PTY LTD | NSW 2111 | Active | Company formed on the 2014-04-18 |
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Aml Solutions Associates LLC | Delaware | Unknown | |
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Aml Solutions LLC | Delaware | Unknown | |
| AML SOLUTIONS INC. | 1841 DANIELS STREET KISSIMMEE FL 34746 | Inactive | Company formed on the 2010-03-10 | |
|
AML SOLUTIONS INTERNATIONAL LLC | Delaware | Unknown | |
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AML SOLUTIONS INC | Georgia | Unknown | |
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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 | |
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AML SOLUTIONS LLC | 90 STATE STREET, STE 700 Albany ALBANY NY 12207 | Active | Company formed on the 2022-10-25 |
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AML SOLUTIONS LLC | 3700 FREDERICKSBURG RD SAN ANTONIO TX 78201 | Active | Company formed on the 2024-04-04 |
Company Officers of AML SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA BUCHAN KIRKPATRICK |
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THOMAS DAVID KIRKPATRICK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRIMOND OCCUPATIONAL HEALTH LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
| N & F ENTERPRISE LIMITED | Director | 2015-04-23 | CURRENT | 2008-03-04 | Active |
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 | Final Gazette dissolved via compulsory strike-off | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
| LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice 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 86220 - Specialists medical practice activities
Filed Financial Reports
|
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 (86220 - Specialists medical practice 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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