Aml Management Consultancy Limited (number 07341868) is a private limited company started on 2010-08-10. This business is registered at 10 Churchward Avenue, Swindon SN2 1NH. Aml Management Consultancy Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Aml Management Consultancy Limited
Number 07341868
Date of Incorporation: 2010-08-10
End of financial year: 31 August
Address: 10 Churchward Avenue, Swindon, SN2 1NH
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular firm, we can name: Aidan L. (appointed on 10 August 2010). The Companies House reports 2 persons of significant control, namely: Aidan L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sharon L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 25,819 23,292 38,901 40,258 - 37,438 68,497 71,777 79,574 82,702 101,792 110,462 101,627
Fixed Assets - - - - - - - - 1,055 836 486 243 -
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds 1 3,414 24,193 5,889 856 1,490 - - - - - - -
Tangible Fixed Assets - - 714 - - - - - - - - - -
Total Assets Less Current Liabilities 1 3,414 24,193 5,889 856 1,490 1,462 27,327 1,098 27,583 2,111 3,160 -263

People with significant control

Aidan L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sharon L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 22nd, September 2023 | accounts
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