AML COMPLIANCE CONSULTANTS LIMITED
05752526Other business activities n.e.c.
AML COMPLIANCE CONSULTANTS LIMITED
Other business activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Boatside Business Centre Bridge End Hexham NE46 4SH
Full company profile for AML COMPLIANCE CONSULTANTS LIMITED (05752526), a dissolved company based in Hexham, United Kingdom. Incorporated 22 Mar 2006. Other business activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gary Michael Killmister | Director | British | United Kingdom | 22 Mar 2006 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Oct 2010 | Gazette | Gazette Dissolved Voluntary | |
| 29 Jun 2010 | Gazette | Gazette Notice Voluntary | |
| 16 Jun 2010 | Dissolution | Dissolution Application Strike Off Company | |
| 10 Jun 2010 | Accounts | Annual accounts made up to 31 Mar 2010 | |
| 12 Apr 2010 | Officers | Change Corporate Secretary Company With Change Date |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 31 Mar 2010
Change Corporate Secretary Company With Change Date
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
15 years ago on 12 Oct 2010
Gazette Notice Voluntary
16 years ago on 29 Jun 2010
Dissolution Application Strike Off Company
16 years ago on 16 Jun 2010
Annual accounts made up to 31 Mar 2010
16 years ago on 10 Jun 2010
Change Corporate Secretary Company With Change Date
16 years ago on 12 Apr 2010