About

Registered Number: 10497361
Date of Incorporation: 25/11/2016 (4 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 01/05/2018 (2 years and 11 months ago)
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Aml Advisors Ltd was registered on 25 November 2016 with its registered office in London. We don't currently know the number of employees at Aml Advisors Ltd. Jones, Mark is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Mark 25 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Jones/
1966-12
Individual person with significant control Uk/
Spain
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 May 2018
GAZ1 - First notification of strike-off action in London Gazette 13 February 2018
NEWINC - New incorporation documents 25 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.