- Company Overview for AML CONSULTANCY SOLUTIONS LTD (12747461)
- Filing history for AML CONSULTANCY SOLUTIONS LTD (12747461)
- People for AML CONSULTANCY SOLUTIONS LTD (12747461)
- More for AML CONSULTANCY SOLUTIONS LTD (12747461)
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) |
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06 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
15 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
29 Apr 2023 | AA | Micro company accounts made up to 31 July 2022 | |
30 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
04 Apr 2022 | AA | Micro company accounts made up to 31 July 2021 | |
22 Dec 2021 | CERTNM |
Company name changed aml finance solutions LTD\certificate issued on 22/12/21
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17 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
16 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-16
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