AML Expert Consultant Solutions Ltd
AML Expert Consultant Solutions Ltd is an active company incorporated on 31 January 2016 with the registered office located in Gravesend, Kent. AML Expert Consultant Solutions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09978157
Private limited company
Age
9 years
Incorporated 31 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1358 days
Dated 30 January 2021 (4 years ago)
Next confirmation dated 30 January 2022
Was due on 13 February 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1463 days
For period 1 Feb ⟶ 31 Jan 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 October 2021 (4 years ago)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Jan 2020
For period 31 Jan ⟶ 31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£30.76K
Decreased by £1.32K (-4%)
Total Liabilities
-£15.07K
Decreased by £2.28K (-13%)
Net Assets
£15.69K
Increased by £954 (+6%)
Debt Ratio (%)
49%
Decreased by 5.08% (-9%)
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Repayment History
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