AML Consulting (Global) UK Ltd is an active company incorporated on 30 November 2016 with the registered office located in Gravesend, Kent. AML Consulting (Global) UK Ltd was registered 8 years ago.
Unaudited abridged accounts made up to 30 September 2024
Submitted on 6 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 17 Jan 2025
Registered office address changed from Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ England to Suite 2078, Fleet House Springhead Road Northfleet Northfleet Kent DA11 8HJ on 22 May 2024
Submitted on 22 May 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 29 Jan 2024
Director's details changed for Mr Lawrence Day on 1 January 2024
Submitted on 10 Jan 2024
Registered office address changed from Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ United Kingdom to Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 3 April 2023
Submitted on 3 Apr 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 16 Jan 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Unaudited abridged accounts made up to 30 September 2021