-
AML FINANCIAL EXECUTIVE LIMITED - 16 High Holborn, London, WC1V 6BX, England, United Kingdom
Company Information
- Company registration number
- 08107395
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16 High Holborn
- London
- WC1V 6BX
- England 16 High Holborn, London, WC1V 6BX, England UK
Management
- Managing Directors
- LANCASTER, Arthur John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-15
- Dissolved on
- 2020-10-13
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Knox Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-06-29
- Last Date: 2019-06-15
-
AML FINANCIAL EXECUTIVE LIMITED Company Description
- AML FINANCIAL EXECUTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08107395. Its current trading status is "closed". It was registered 2012-06-15. It has declared SIC or NACE codes as "64209". It has 1 director It can be contacted at 16 High Holborn .
Get AML FINANCIAL EXECUTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aml Financial Executive Limited - 16 High Holborn, London, WC1V 6BX, England, United Kingdom
Did you know? kompany provides original and official company documents for AML FINANCIAL EXECUTIVE LIMITED as filed with the government register. Guaranteed.
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 2020
-
gazette-notice-voluntary (2020-06-23) - GAZ1(A)
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-15) - AD01
-
accounts-with-accounts-type-dormant (2020-02-07) - AA
-
dissolution-application-strike-off-company (2020-06-10) - DS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-dormant (2019-03-18) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-12-03) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-03-28) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-19) - CS01
-
accounts-with-accounts-type-dormant (2017-03-24) - AA
-
notification-of-a-person-with-significant-control (2017-07-19) - PSC02
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
-
accounts-with-accounts-type-dormant (2016-01-14) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
accounts-with-accounts-type-dormant (2015-06-17) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
accounts-with-accounts-type-dormant (2014-05-20) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
-
incorporation-company (2012-06-15) - NEWINC