About

Registered Number: 08848263
Date of Incorporation: 16/01/2014 (10 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (6 years and 11 months ago)
Registered Address: 21 Malvern Terrace, Risca, NP11 6AU

 

Aml Risk Resource Ltd was founded on 16 January 2014, it's status is listed as "Dissolved". There is only one director listed for the business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOMMERFORD, Deborah 16 January 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2017
DS01 - Striking off application by a company 04 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 27 February 2015
NEWINC - New incorporation documents 16 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.