Anti-money Laundering Compliance Company Limited in LUTTERWORTH

Anti-money Laundering Compliance Company Limited LUTTERWORTH

Founded in 2002, Anti-money Laundering Compliance Company, classified under reg no. 04525430 is an active company. Currently registered at 21 High Street LE17 4AT, Lutterworth the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since June 4, 2008 Anti-money Laundering Compliance Company Limited is no longer carrying the name Jv Checkers.

The company has 2 directors, namely Lisa S., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 16 June 2008 and Lisa S. has been with the company for the least time - from 20 August 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the company until 1 October 2012.

Anti-money Laundering Compliance Company Limited Address / Contact

Office Address	21 High Street
Town	Lutterworth
Post code	LE17 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04525430
Date of Incorporation	Tue, 3rd Sep 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (106 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Lisa S.

Position: Director

Appointed: 20 August 2020

Richard S.

Position: Director

Appointed: 16 June 2008

Dorothy H.

Position: Director

Appointed: 01 September 2006

Resigned: 03 June 2008

Paul H.

Position: Director

Appointed: 04 October 2003

Resigned: 01 October 2012

Paul H.

Position: Secretary

Appointed: 04 October 2003

Resigned: 01 October 2012

Terence A.

Position: Director

Appointed: 04 October 2003

Resigned: 01 September 2006

Ba Corpsec Limited

Position: Nominee Secretary

Appointed: 03 September 2002

Resigned: 04 October 2003

Ba Corpdirect Limited

Position: Nominee Director

Appointed: 03 September 2002

Resigned: 04 October 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is F A Simms & Partners Digital Limited from Lutterworth, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

F A Simms & Partners Digital Limited

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB, England

Legal authority	United Kingdom
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom, Companies House
Registration number	08079146
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jv Checkers	June 4, 2008
Bashelfco 2774	December 23, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	69 957	70 629	74 889	48 145	181 678	242 320	233 703
Net Assets Liabilities	52 183	53 913	35 496	27 550	29 277	9 692	12 802

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						90 000	90 000
Average Number Employees During Period	1	1	1	1	2	2	4
Creditors	17 774	16 716	39 393	20 595	119 439	112 760	146 349
Fixed Assets						1 700	4 653
Net Current Assets Liabilities	52 183	53 913	35 496	27 550	70 572	129 560	119 744
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					8 333		32 390
Total Assets Less Current Liabilities	52 183	53 913	35 496	27 550	70 572	131 260	124 397

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 24th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 24th, January 2024	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, January 2023	accounts	Free Download (7 pages)
AD01	New registered office address 21 High Street Lutterworth Leics LE17 4AT. Change occurred on May 13, 2022. Company's previous address: Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB. filed on: 13th, May 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, January 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 18th, February 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 12th, November 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 28th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 16th, May 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 11th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 18th, February 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from September 30, 2014 to April 30, 2014 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 8th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 8, 2014: 900.00 GBP	capital
AD01	New registered office address Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB. Change occurred on August 11, 2014. Company's previous address: Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP England. filed on: 11th, August 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 19th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 8th, July 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on June 7, 2013. Old Address: Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP United Kingdom filed on: 7th, June 2013	address	Free Download (1 page)
AD01	Company moved to new address on October 16, 2012. Old Address: Oakdene House, . Kenton Exeter Devon EX6 8NN filed on: 16th, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 14th, June 2010	accounts	Free Download (4 pages)
363a	Period up to September 10, 2009 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, June 2009	accounts	Free Download (3 pages)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 14th, May 2008	accounts	Free Download (2 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 11th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 11th, May 2006	accounts	Free Download (3 pages)
363a	Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 7th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 7th, June 2005	accounts	Free Download (3 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (3 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (3 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed	annual return
287	Registered office changed on 24/05/04 from: oakdene house kenton exeter devon EX6 8NN filed on: 24th, May 2004	address	Free Download (1 page)
287	Registered office changed on 24/05/04 from: oakdene house kenton exeter devon EX6 8NN filed on: 24th, May 2004	address	Free Download (1 page)
88(2)R	Alloted 2 shares on September 3, 2002. Value of each share 1 £. filed on: 12th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on September 3, 2002. Value of each share 1 £. filed on: 12th, November 2003	capital	Free Download (2 pages)
287	Registered office changed on 23/10/03 from: curzon house southernhay west exeter devon EX1 1AB filed on: 23rd, October 2003	address	Free Download (1 page)
287	Registered office changed on 23/10/03 from: curzon house southernhay west exeter devon EX1 1AB filed on: 23rd, October 2003	address	Free Download (1 page)
363s	Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 13th, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (18 pages)

Anti-money Laundering Compliance Company Limited LUTTERWORTH

Anti-money Laundering Compliance Company Limited Address / Contact

Company Information / Profile

Company staff

Lisa S.

Richard S.

Dorothy H.

Paul H.

Paul H.

Terence A.

Ba Corpsec Limited

Ba Corpdirect Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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