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AML Risk Management Ltd

AML Risk Management Ltd is a dissolved company incorporated on 3 August 2006 with the registered office located in London, Greater London. AML Risk Management Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05895226
Private limited company
Age
19 years
Incorporated 3 August 2006
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
Address
3 Compton Road
London
London
N21 3PA
United Kingdom
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mary Bhawnani
Director • Irish • Lives in UK • Born in Jan 1968
Inder Bhawnani
Secretary • British • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
5 Apr 2013
For period 5 Apr ⟶ 5 Apr 2013
Traded for 12 months
Cash in Bank
£36
Decreased by £2.69K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.87K
Decreased by £39 (-1%)
Total Liabilities
-£1.28K
Decreased by £2.24K (-64%)
Net Assets
£3.59K
Increased by £2.2K (+159%)
Debt Ratio (%)
26%
Decreased by 45.43% (-63%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 20 May 2014
Application To Strike Off
11 Years Ago on 8 May 2014
Small Accounts Submitted
12 Years Ago on 17 Dec 2013
Confirmation Submitted
12 Years Ago on 3 Aug 2013
Small Accounts Submitted
12 Years Ago on 2 Jan 2013
Confirmation Submitted
13 Years Ago on 26 Aug 2012
Small Accounts Submitted
14 Years Ago on 21 Dec 2011
Confirmation Submitted
14 Years Ago on 24 Aug 2011
Mary Bhawnani Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 20 May 2014
Application to strike the company off the register
Submitted on 8 May 2014
Total exemption small company accounts made up to 5 April 2013
Submitted on 17 Dec 2013
Annual return made up to 3 August 2013 with full list of shareholders
Submitted on 3 Aug 2013
Total exemption small company accounts made up to 5 April 2012
Submitted on 2 Jan 2013
Annual return made up to 3 August 2012 with full list of shareholders
Submitted on 26 Aug 2012
Total exemption small company accounts made up to 5 April 2011
Submitted on 21 Dec 2011
Annual return made up to 3 August 2011 with full list of shareholders
Submitted on 24 Aug 2011
Annual return made up to 3 August 2010 with full list of shareholders
Submitted on 19 Sep 2010
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Repayment History
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