Aml Consulting Limited OMAGH


Aml Consulting Limited is a private limited company located at 16 Carnony Road, Omagh BT79 7TF. This 5 months-old company, incorporated on 2023-12-05 is run by 1 director.
Director Christopher K., appointed on 05 December 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).

Aml Consulting Limited Address / Contact

Office Address 16 Carnony Road
Town Omagh
Post code BT79 7TF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI705866
Date of Incorporation Tue, 5th Dec 2023
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 5 months
Account next due date Fri, 5th Sep 2025 (465 days left)
Return next due date Wed, 18th Dec 2024 (204 days left)

Company staff

Christopher K.

Position: Director

Appointed: 05 December 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Christopher K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher K.

Notified on 5 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 5th, December 2023
Free Download (10 pages)
Model articles adopted
Capital declared on Tue, 5th Dec 2023: 100.00 GBP

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