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AML Consultancy Limited

AML Consultancy Limited is a dissolved company incorporated on 28 May 2004 with the registered office located in Bedford, Bedfordshire. AML Consultancy Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05140299
Private limited company
Age
21 years
Incorporated 28 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
First Floor
5 Doolittle Yard Froghall Road
Ampthill
Bedfordshire
MK45 2NW
Same address for the past 18 years
Telephone
07702625294
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Angela Lockett
Director • Secretary • PSC • British • Born in Nov 1958 • Lives in UK
Paul Lockett
Director • PSC • British • Born in Jul 1959 • Lives in UK
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 May ⟶ 31 Mar 2019
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.3K
Decreased by £9.95K (-27%)
Total Liabilities
-£19.99K
Decreased by £7.2K (-26%)
Net Assets
£6.31K
Decreased by £2.75K (-30%)
Debt Ratio (%)
76%
Increased by 1% (+1%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Application To Strike Off
6 Years Ago on 30 Sep 2019
Accounting Period Shortened
6 Years Ago on 15 Jul 2019
Micro Accounts Submitted
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Micro Accounts Submitted
6 Years Ago on 19 Nov 2018
Confirmation Submitted
7 Years Ago on 18 May 2018
Micro Accounts Submitted
7 Years Ago on 15 Nov 2017
Confirmation Submitted
8 Years Ago on 15 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 30 Sep 2019
Micro company accounts made up to 31 March 2019
Submitted on 15 Jul 2019
Previous accounting period shortened from 31 May 2019 to 31 March 2019
Submitted on 15 Jul 2019
Confirmation statement made on 18 May 2019 with updates
Submitted on 20 May 2019
Micro company accounts made up to 31 May 2018
Submitted on 19 Nov 2018
Confirmation statement made on 18 May 2018 with updates
Submitted on 18 May 2018
Micro company accounts made up to 31 May 2017
Submitted on 15 Nov 2017
Statement of capital following an allotment of shares on 9 March 2017
Submitted on 27 Jul 2017
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Repayment History
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