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AML Global Payments LLP

AML Global Payments LLP is an active company incorporated on 27 October 2003 with the registered office located in London, Greater London. AML Global Payments LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC305889
Limited liability partnership
Age
21 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in Thailand • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Advanced Research Alliance
Mr Christopher Charles Sherriff Harborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£231.68K
Decreased by £510 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.68K
Decreased by £510 (-0%)
Total Liabilities
-£32.05K
Decreased by £452 (-1%)
Net Assets
£199.63K
Decreased by £58 (-0%)
Debt Ratio (%)
14%
Decreased by 0.16% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Full Accounts Submitted
3 Years Ago on 26 Oct 2021
Full Accounts Submitted
4 Years Ago on 29 Oct 2020
Confirmation Submitted
4 Years Ago on 29 Oct 2020
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 5 April 2024
Submitted on 15 Oct 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 3 Nov 2023
Unaudited abridged accounts made up to 5 April 2023
Submitted on 18 Oct 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 5 April 2022
Submitted on 13 Oct 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 1 Nov 2021
Total exemption full accounts made up to 5 April 2021
Submitted on 26 Oct 2021
Confirmation statement made on 29 October 2020 with no updates
Submitted on 29 Oct 2020
Total exemption full accounts made up to 5 April 2020
Submitted on 29 Oct 2020
Repayment History
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