Company Information for AML SOURCING LTD
10 Home Farm Loseley Park, LOSELEY PARK, Guildford, GU3 1HS,
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Company Registration Number
12254389
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AML SOURCING LTD | |
Legal Registered Office | |
10 Home Farm Loseley Park LOSELEY PARK Guildford GU3 1HS | |
Company Number | 12254389 | |
---|---|---|
Company ID Number | 12254389 | |
Date formed | 2019-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | ||
Return next due | 07/11/2020 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-14 07:50:46 |
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Registered address | Last known status | Formation date | ||
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AML SOURCING CORPORATION | 10 HANCOCK ST Westchester BROOKLYN NY 11216 | Active | Company formed on the 2020-04-20 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
NEWINC | New incorporation | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AML SOURCING LTD
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as AML SOURCING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |