Company Information for

AML RISK SOLUTIONS LIMITED

POPPYFIELDS EASTBOURNE ROAD, HALLAND, LEWES, EAST SUSSEX, BN8 6PS,

Company Registration Number

07019132

Private Limited Company

Active - Proposal to Strike off

About Aml Risk Solutions Ltd

AML RISK SOLUTIONS LIMITED was founded on 2009-09-15 and has its registered office in Lewes. The organisation's status is listed as "Active - Proposal to Strike off". Aml Risk Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
AML RISK SOLUTIONS LIMITED
Legal Registered Office
POPPYFIELDS EASTBOURNE ROAD
HALLAND
LEWES
EAST SUSSEX
BN8 6PS
Other companies in BN8

Filing Information

Company Number07019132
Date formed2009-09-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2021
Account next due30/06/2023
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2022-04-05 08:28:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Henry Thomas Director BANK OFFICER 2009-09-15 ENGLAND

Previous Directors

There are no previous directors or officers recorded
No directorships for current directors found at other companies