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Aml Compliance Limited (No: 08864276)

Address: C/O COX COSTELLO & HORNE, 26 MAIN AVENUE, MOOR PARK, HA6 2HJ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 28-Jan-2014

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 02-Nov-2023

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: MICHAEL FRANCIS COX ( DOB: May-1958   From: Jan-2014  )

Current Director: ADAM JONATHAN DURRANI ( DOB: Nov-1967   From: Jan-2014  )

Resigned Director: ADAM JONATHAN DURRANI ( DOB: Nov-1967   From: Jan-2014   To: Mar-2022  )

Persons of Significant Control:

Sound & Vision Limited, C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2022-03-31)

Cch Financial Strategies Limited, C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)

Mr Michael Cox, C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2022-03-31)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets / Property, plant and equipment 7,096 7,403 3,204 2,553 0,7096,7403,3204,2553,0
Current assets 90,591 96,352 77,728 65,946 91,348 52,508 90591,96352,77728,65946,91348,52508
Current assets / Debtors 85,051 75,065 68,370 34,174 83,330 50,129 85051,75065,68370,34174,83330,50129
Current assets / Cash at bank and on hand 5,540 21,287 9,358 31,772 8,018 2,379 5540,21287,9358,31772,8018,2379
Net current assets (liabilities) 72,392 59,097 60,574 61,325 62,858 37,628 72392,59097,60574,61325,62858,37628
Total assets less current liabilities 72,392 66,193 67,977 64,529 65,411 37,628 72392,66193,67977,64529,65411,37628
Equity / share capital and reserves 72,392 66,193 67,977 64,529 65,411 37,628 72392,66193,67977,64529,65411,37628
History Chart

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