AML Compliance Limited
AML Compliance Limited is a dissolved company incorporated on 28 January 2014 with the registered office located in Northwood, Hertfordshire. AML Compliance Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08864276
Private limited company
Age
11 years
Incorporated 28 January 2014
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Francis Cox is a mutual person.
Active
Michael Francis Cox is a mutual person.
Active
Michael Francis Cox is a mutual person.
Active
Michael Francis Cox is a mutual person.
Active
Michael Francis Cox is a mutual person.
Active
Michael Francis Cox is a mutual person.
Active
Michael Francis Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£8.02K
Decreased by £23.75K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£93.9K
Increased by £24.75K (+36%)
Total Liabilities
-£28.49K
Increased by £23.87K (+517%)
Net Assets
£65.41K
Increased by £882 (+1%)
Debt Ratio (%)
30%
Increased by 23.66% (+354%)
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Repayment History
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