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AML Financial Solutions Ltd

AML Financial Solutions Ltd is a liquidation company incorporated on 31 October 2017 with the registered office located in London, Greater London. AML Financial Solutions Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11039842
Private limited company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2022 (3 years ago)
Next confirmation dated 10 March 2023
Was due on 24 March 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
Langley House
Park Road
East Finchley
London
N2 8EY
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 51 Panavia Court Bristol Avenue London NW9 4BS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
AML Global Solutions (Amlgs) Ltd
Raymond Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 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
£4
Increased by £2 (+100%)
Total Liabilities
-£47.5K
Increased by £47.5K (%)
Net Assets
-£47.5K
Decreased by £47.5K (-2374900%)
Debt Ratio (%)
1187500%
Increased by 1187500% (%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 23 Jun 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Martha Green Resigned
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
4 Years Ago on 10 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 19 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 18 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 19 June 2025
Submitted on 29 Jul 2025
Liquidators' statement of receipts and payments to 19 June 2024
Submitted on 22 Aug 2024
Liquidators' statement of receipts and payments to 19 June 2023
Submitted on 7 Nov 2023
Registered office address changed from 51 Panavia Court Bristol Avenue London NW9 4BS to Langley House Park Road East Finchley London N2 8EY on 23 June 2022
Submitted on 23 Jun 2022
Appointment of a voluntary liquidator
Submitted on 23 Jun 2022
Resolutions
Submitted on 23 Jun 2022
Statement of affairs
Submitted on 23 Jun 2022
Confirmation statement made on 10 March 2022 with updates
Submitted on 10 Mar 2022
Termination of appointment of Martha Green as a secretary on 28 February 2022
Submitted on 10 Mar 2022
Confirmation statement made on 13 August 2021 with no updates
Submitted on 10 Sep 2021
Repayment History
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