AML RISK MANAGEMENT LTD
Company is dissolved
General Information
NAME
AML RISK MANAGEMENT LTD
COMPANY NUMBER
05895226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2013
ACCOUNTS MADE UP TO
05/04/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3PA
3 Compton Road
London
N21 3PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about AML RISK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AML RISK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML RISK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2006 - 31/07/2007 (11 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1966 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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