AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
- Legal registered address
- C/O SILKE & CO LTD, 1ST FLOOR Consort House Waterdale Doncaster South Yorkshire DN1 3HR Copied!
Latest financial results as of 30 July 2025- Cash in bank
- £963
- Current assets
- £198.02k
- Current creditors
- £104.55k
- Shareholders funds
- £89.11k
View full financial accounts- Cash in bank
- £963
- Current assets
- £198.02k
- Current creditors
- £104.55k
- Shareholders funds
- £89.11k
- Company number
- 06478327 Copied!
Accounts
Latest annual accounts were to 31 March 2016
Company financial year end is on 31 March 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 04/01/224 January 2022 | Registered office address changed from C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 2022-01-04 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
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