Detailed answers about AMLWG CONSULTING LTD, including incorporation, status, business activity, and accounts information.
When was AMLWG CONSULTING LTD founded?
AMLWG CONSULTING LTD was officially incorporated on 17 April 2009 and is registered under company number 06880463. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AMLWG CONSULTING LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AMLWG CONSULTING LTD?
AMLWG CONSULTING LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AMLWG CONSULTING LTD do?
AMLWG CONSULTING LTD operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is AMLWG CONSULTING LTD's registered address?
The registered office address of AMLWG CONSULTING LTD is 172 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8NU. This is the official address filed with Companies House for legal and statutory correspondence.
Is AMLWG CONSULTING LTD financially stable?
The most recent accounts for AMLWG CONSULTING LTD were made up to 30 April 2021, filed as MICRO ENTITY. Next accounts are due by 31 January 2023.