Detailed answers about AML EXPERT CONSULTANT SOLUTIONS LTD, including incorporation, status, business activity, and accounts information.
When was AML EXPERT CONSULTANT SOLUTIONS LTD founded?
AML EXPERT CONSULTANT SOLUTIONS LTD was officially incorporated on 31 January 2016 and is registered under company number 09978157. 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 AML EXPERT CONSULTANT SOLUTIONS 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 AML EXPERT CONSULTANT SOLUTIONS LTD?
AML EXPERT CONSULTANT SOLUTIONS 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 AML EXPERT CONSULTANT SOLUTIONS LTD do?
AML EXPERT CONSULTANT SOLUTIONS 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 AML EXPERT CONSULTANT SOLUTIONS LTD's registered address?
The registered office address of AML EXPERT CONSULTANT SOLUTIONS LTD is 28 NURSERY GROVE, GRAVESEND, ENGLAND, DA11 7BB. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML EXPERT CONSULTANT SOLUTIONS LTD financially stable?
The most recent accounts for AML EXPERT CONSULTANT SOLUTIONS LTD were made up to 31 January 2020, filed as MICRO ENTITY. Next accounts are due by 31 October 2021.