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K.E. AML SERVICES LIMITED - 20 Hale Lane, Otford, Sevenoaks, TN14 5NL, United Kingdom
Company Information
- Company registration number
- 07990319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Hale Lane
- Otford
- Sevenoaks
- TN14 5NL
- England 20 Hale Lane, Otford, Sevenoaks, TN14 5NL, England UK
Management
- Managing Directors
- EDWARDS, Kim Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-14
- Age Of Company 2012-03-14 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Kim Jacqueline Edwards
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-04-25
- Last Date: 2020-03-14
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K.E. AML SERVICES LIMITED Company Description
- K.E. AML SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07990319. Its current trading status is "live". It was registered 2012-03-14. It has declared SIC or NACE codes as "82990". It has 1 director It can be contacted at 20 Hale Lane .
Get K.E. AML SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K.e. Aml Services Limited - 20 Hale Lane, Otford, Sevenoaks, TN14 5NL, United Kingdom
- 2012-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
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dissolution-application-strike-off-company (2021-07-02) - DS01
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accounts-with-accounts-type-dormant (2021-06-20) - AA
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gazette-notice-voluntary (2021-07-13) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-22) - AA
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accounts-with-accounts-type-dormant (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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accounts-amended-with-accounts-type-total-exemption-full (2017-03-14) - AAMD
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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change-person-director-company-with-change-date (2016-02-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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change-account-reference-date-company-current-extended (2015-02-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-03-14) - NEWINC