Legal registered address
Aml Hub The Woods, Opus 40 Business Park Warwick United Kingdom CV34 5AH

Company number
Company status
Company type
Private Limited Company
Accounts category
Incorporated on
23 November 2000

Latest annual accounts were to 30 September 2022

Next annual accounts are due by 30 June 2024

Company financial year end is on 30 September 2024

Confirmation statement

Latest confirmation statement statement dated 5 September 2023

Next statement due by 19 September 2024

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
DE FACTO 894 LIMITED17 January 2001

Latest company documents
05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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12/01/2312 January 2023 Full accounts made up to 2022-09-30

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07/11/227 November 2022 Registered office address changed from Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 2022-11-07

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17/01/2217 January 2022 Full accounts made up to 2021-09-30

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with no updates

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