AML EXPERTS LTD

Legal registered address
C/O Silverstone & Co 304 Mayfair Point 34 South Molton Street London England W1K 5RG Copied!

Company number
13344967 Copied!
Company status
Disolved
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
19 April 2021
Accounts

Latest annual accounts were to 30 April 2022

Company financial year end is on 30 April 2026

View original and historic source data
Nature of business (SIC)

74909 - Other professional, scientific and technical activities not elsewhere classified

Latest company documents
DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

View Document

17/05/2217 May 2022 First Gazette notice for voluntary strike-off

View Document

09/05/229 May 2022 Confirmation statement made on 2022-05-04 with no updates

View Document

04/05/224 May 2022 Application to strike the company off the register

View Document

02/05/222 May 2022 Termination of appointment of Moazzam Tariq as a director on 2022-04-30

View Document

View all company documents

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company