Aml Consulting (global) Ltd. net worth, address, company information. Free

Company search

Aml Consulting (Global) Ltd (number 07619571) is a private limited company established on 2011-05-03 in England. This firm can be found at Kent Space Business Centre Suite 2078, Fleet House, Springhead Road, Northfleet DA11 8HJ. Aml Consulting (Global) Ltd is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Aml Consulting (global) Ltd
Number	07619571
Date of Incorporation:	3rd May 2011
End of financial year:	30 September
Address:	Kent Space Business Centre Suite 2078, Fleet House, Springhead Road, Northfleet, DA11 8HJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the firm, we can name: John B. (appointed on 08 May 2020), Colin B. (appointment date: 05 February 2020), Lawrence D. (appointed on 22 September 2016). 1 secretary is in the company: Josephine D. (appointed on 21 December 2016). The Companies House reports 1 person of significant control - Lawrence D., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	152,183	58,681	82,874	108,924	231,137	202,703	176,137	95,868
Fixed Assets	-	100	2,629	3,328	8,209	6,504	4,591	1,664
Number Shares Allotted	-	-	-	-	-	60	60	60
Total Assets Less Current Liabilities	94,067	34,307	53,407	85,061	200,315	187,608	130,617	48,401

People with significant control

Lawrence D.

13 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-06 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-06 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2024-01-01 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ England to Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 2023-04-03 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-06 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-08 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-08 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-01-07 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-08 filed on: 8th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-29 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-29 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-05 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-08 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 27, Basepoint Centre, the Old Rectory Springhead Road Northfleet Gravesend Kent DA11 8HN United Kingdom to Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 2019-10-07 filed on: 7th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 26 Studley Crescent New Barn Kent DA3 7JL to Unit 27, Basepoint Centre, the Old Rectory Springhead Road Northfleet Gravesend Kent DA11 8HN on 2019-01-01 filed on: 1st, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-01 filed on: 1st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 25th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-01-06 filed on: 6th, January 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-12-29 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-06-15 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-29 filed on: 29th, December 2016 \| confirmation statement	Free Download (4 pages)
(AP03) On 2016-12-21 - new secretary appointed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-11-04: 50.00 GBP filed on: 19th, December 2016 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 19th, December 2016 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 30th, November 2016 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016-11-08 filed on: 8th, November 2016 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2016-11-04 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-10-31 to 2016-09-30 filed on: 21st, October 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2016-09-22 filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-09-22 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-09-22 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-08-14 filed on: 11th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2015-10-31 filed on: 18th, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2015-08-14 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2014-10-31 filed on: 4th, February 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2014-08-14 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2013-10-31 filed on: 8th, January 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2013-08-14 with full list of members filed on: 1st, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2012-10-31 filed on: 14th, January 2013 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2012-08-14 filed on: 14th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-08-14 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-08-14 filed on: 14th, August 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-03 with full list of members filed on: 7th, May 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2012-05-31 to 2012-10-31 filed on: 14th, June 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, May 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Wee Consult Ltd
Southeast Projects Ltd
Thunderbird Ltd
Lusail Ltd


Dlh Heating Services Ltd
Purples Jerk Centre Limited
Vesta Eco Building Innovation Group Ltd