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AML CONSULTING (GLOBAL) UK LTD

Company number 10505241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 AD01 Registered office address changed from Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ England to Suite 2078, Fleet House Springhead Road Northfleet Northfleet Kent DA11 8HJ on 22 May 2024
08 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
29 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
10 Jan 2024 CH01 Director's details changed for Mr Lawrence Day on 1 January 2024
03 Apr 2023 AD01 Registered office address changed from Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ United Kingdom to Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 3 April 2023
16 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
29 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
12 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
17 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
29 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
22 Jan 2021 PSC04 Change of details for Mr Lawrence Day as a person with significant control on 7 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Lawrence Day on 7 January 2021
28 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
22 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
07 Oct 2019 AD01 Registered office address changed from Unit 27, Basepoint Centre, the Old Rectory Springhead Road Northfleet Gravesend Kent DA11 8HN United Kingdom to Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 7 October 2019
18 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
01 Jan 2019 AD01 Registered office address changed from 26 Studley Crescent Longfield DA3 7JL United Kingdom to Unit 27, Basepoint Centre, the Old Rectory Springhead Road Northfleet Gravesend Kent DA11 8HN on 1 January 2019
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Feb 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
01 Jan 2017 AP03 Appointment of Mrs Josephine Day as a secretary on 1 January 2017
01 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
01 Dec 2016 AA01 Current accounting period shortened from 30 November 2017 to 30 September 2017
30 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-30
  • GBP 100