Aml Compliance Ltd was founded on 28 January 2014, it's status at Companies House is "Active". We do not know the number of employees at this business. There are no directors listed for this business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 21 May 2020 | |
| PSC05 - N/A | 20 May 2020 | |
| PSC04 - N/A | 20 May 2020 | |
| CH01 - Change of particulars for director | 20 May 2020 | |
| AD01 - Change of registered office address | 19 May 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 12 February 2019 | |
| PSC04 - N/A | 12 February 2019 | |
| CH01 - Change of particulars for director | 11 February 2019 | |
| PSC05 - N/A | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 15 February 2018 | |
| PSC04 - N/A | 08 January 2018 | |
| AD01 - Change of registered office address | 18 August 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 03 February 2017 | |
| CH01 - Change of particulars for director | 10 October 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| RP04 - N/A | 24 March 2016 | |
| CERTNM - Change of name certificate | 18 February 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AA01 - Change of accounting reference date | 09 October 2015 | |
| AA01 - Change of accounting reference date | 28 August 2015 | |
| CERTNM - Change of name certificate | 16 April 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| NEWINC - New incorporation documents | 28 January 2014 | |
| AP01 - Appointment of director | 28 January 2014 |
