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K.E. AML Services Limited

K.E. AML Services Limited is an active company incorporated on 14 March 2012 with the registered office located in Sevenoaks, Kent. K.E. AML Services Limited was registered 13 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
07990319
Private limited company
Age
13 years
Incorporated 14 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1259 days
Dated 14 March 2021 (4 years ago)
Next confirmation dated 14 March 2022
Was due on 28 March 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 800 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
20 Hale Lane
Otford
Sevenoaks
TN14 5NL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • AML Related Services • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Years 7 Months Ago on 15 Jan 2023
Micro Accounts Submitted
3 Years Ago on 23 Jul 2022
Voluntary Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 2 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 20 Jun 2021
Confirmation Submitted
5 Years Ago on 23 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 22 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 7 May 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
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Documents
Confirmation statement made on 14 March 2021 with no updates
Submitted on 15 Jan 2023
Micro company accounts made up to 30 September 2021
Submitted on 23 Jul 2022
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 2 Jul 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 20 Jun 2021
Confirmation statement made on 14 March 2020 with no updates
Submitted on 23 Mar 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 22 Nov 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 7 May 2019
Confirmation statement made on 14 March 2019 with no updates
Submitted on 27 Mar 2019
Repayment History
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