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AML Consultancy & Management Limited

AML Consultancy & Management Limited is a dissolved company incorporated on 2 December 2019 with the registered office located in Swindon, Wiltshire. AML Consultancy & Management Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
12344457
Private limited company
Age
5 years
Incorporated 2 December 2019
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
Address
9 Cloverlands
Swindon
SN25 1RW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5.11K
Increased by £3.24K (+174%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.37K
Increased by £4.5K (+242%)
Total Liabilities
-£5.59K
Decreased by £11.06K (-66%)
Net Assets
£782
Increased by £15.57K (-105%)
Debt Ratio (%)
88%
Decreased by 804.99% (-90%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 12 Apr 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Incorporated
5 Years Ago on 2 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 15 Feb 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 6 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 12 Apr 2021
Confirmation statement made on 1 December 2020 with no updates
Submitted on 1 Dec 2020
Incorporation
Submitted on 2 Dec 2019
Repayment History
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