AML COMPLIANCE LIMITED
Company number 08864276 · Monitor this company
Shareholders' funds
£37,628
Balance sheet as at 2021-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-01-28
- Dissolved
- 2022-12-13
- Registered office
- C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
- Postcode
- HA6 2HJ
- Capital
- 100 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2021-06-30
- Financial year end
- 30 June
Confirmation statement
Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
Officers 2 current
MR MICHAEL FRANCIS COX
Director
MR ADAM JONATHAN DURRANI
Director
Group structure
Controlled by CCH FINANCIAL STRATEGIES LIMITED — since 2022-03-31
Controlled by SOUND & VISION LIMITED — since 2016-07-01
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LINK FX CONSULTANCY LIMITED | 2016-02-18 |
| SOUND & VISION TRADING LIMITED | 2015-04-16 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND | 2020-05-19 |
| C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ | 2017-08-18 |
The class of 2014
28%
of the 22,438 companies in this sector incorporated in 2014 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.