Founded in 2016, Aml Expert Consultant Solutions, classified under reg no. 09978157 is a active - proposal to strike off company. Currently registered at 28 Nursery Grove DA11 7BB, Gravesend the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Friday 31st January 2020.
| Office Address | 28 Nursery Grove |
| Town | Gravesend |
| Post code | DA11 7BB |
| Country of origin | United Kingdom |
| Registration Number | 09978157 |
| Date of Incorporation | Sun, 31st Jan 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Sun, 31st Oct 2021 (921 days after) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Sun, 13th Feb 2022 (2022-02-13) |
| Last confirmation statement dated | Sat, 30th Jan 2021 |
Position: Director
Appointed: 31 January 2016
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Saheed S. The abovementioned PSC and has 75,01-100% shares.
Saheed S.
| Notified on | 1 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | -6 278 | |||
| Balance Sheet | ||||
| Current Assets | 5 756 | 15 879 | 24 331 | 26 759 |
| Net Assets Liabilities | 6 278 | 10 735 | 14 738 | 15 692 |
| Cash Bank In Hand | 5 756 | |||
| Net Assets Liabilities Including Pension Asset Liability | -6 278 | |||
| Tangible Fixed Assets | 2 625 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | -6 279 | |||
| Shareholder Funds | -6 278 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 14 659 | 14 894 | 17 343 | 15 067 |
| Fixed Assets | 2 625 | 9 750 | 7 750 | 4 000 |
| Net Current Assets Liabilities | -8 903 | 985 | 6 988 | 11 692 |
| Total Assets Less Current Liabilities | -6 278 | 10 735 | 14 738 | 15 692 |
| Creditors Due Within One Year | 14 659 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Secured Debts | 14 659 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Tangible Fixed Assets Additions | 3 500 | |||
| Tangible Fixed Assets Cost Or Valuation | 3 500 | |||
| Tangible Fixed Assets Depreciation | 875 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 875 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, January 2022 |
gazette | Free Download (1 page) |
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