Global AML Consulting Ltd
Global AML Consulting Ltd is an active company incorporated on 1 July 2019 with the registered office located in Southend-on-Sea, Essex. Global AML Consulting Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12076989
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 525 days
Dated 30 June 2023 (2 years 5 months ago)
Next confirmation dated 30 June 2024
Was due on 14 July 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 600 days
For period 1 Aug ⟶ 31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 7 months ago)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.72K
Decreased by £10.41K (-54%)
Total Liabilities
-£21.29K
Decreased by £2.44K (-10%)
Net Assets
-£12.57K
Decreased by £7.96K (+173%)
Debt Ratio (%)
244%
Increased by 120.08% (+97%)
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Repayment History
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