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Anti Money Laundering Professionals Limited KING'S LYNN

Anti Money Laundering Professionals started in year 2009 as Private Limited Company with registration number 07051079. The Anti Money Laundering Professionals company has been functioning successfully for 15 years now and its status is active. The firm's office is based in King's Lynn at Unit 3, North Lynn Business Village Bergen Way. Postal code: PE30 2JG.

The firm has one director. Jadranka V., appointed on 20 October 2009. There are currently no secretaries appointed. As of 10 June 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Anti Money Laundering Professionals Limited Address / Contact

Office Address Unit 3, North Lynn Business Village Bergen Way
Office Address2 North Lynn Industrial Estate
Town King's Lynn
Post code PE30 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07051079
Date of Incorporation Tue, 20th Oct 2009
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 15 years old
Account next due date Thu, 31st Oct 2024 (143 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Jadranka V.

Position: Director

Appointed: 20 October 2009

Andrew D.

Position: Director

Appointed: 20 October 2009

Resigned: 20 October 2009

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Jadranka V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jadranka V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth226 096294 582      
Balance Sheet
Cash Bank On Hand  225 057270 935366 117511 904522 526563 700
Current Assets283 307387 883422 103471 156501 152724 770650 106710 397
Debtors14 63054 888197 046200 221135 035212 866127 580146 697
Net Assets Liabilities  324 256381 605418 273444 400385 129442 041
Other Debtors  111 710110 47350 46551 74727 44751 503
Property Plant Equipment  6 3955 2585 8787 5219 1082 346
Cash Bank In Hand253 677317 995      
Intangible Fixed Assets326       
Net Assets Liabilities Including Pension Asset Liability226 096294 582      
Tangible Fixed Assets1 2731 067      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve226 095294 581      
Shareholder Funds226 096294 582      
Other
Amount Specific Advance Or Credit Directors  102 374102 60943 10910 1784749 668
Amount Specific Advance Or Credit Made In Period Directors  153 7466 37543 50061930 53149 715
Amount Specific Advance Or Credit Repaid In Period Directors  1 4386 140103 00043 90620 400 
Accumulated Depreciation Impairment Property Plant Equipment  3 9855 7387 85410 69011 7506 718
Average Number Employees During Period  344433
Creditors  103 40294 09287 64145 00038 15928 177
Increase From Depreciation Charge For Year Property Plant Equipment   1 7532 1162 8363 036782
Net Current Assets Liabilities224 497293 515318 701377 064413 511483 308415 911468 318
Other Creditors  5 47010 55251 54812 72032 1582 496
Other Taxation Social Security Payable  97 27283 18436 019129 56298 542121 015
Property Plant Equipment Gross Cost  10 38010 99613 73218 21120 8589 064
Provisions For Liabilities Balance Sheet Subtotal  8407171 1161 4291 731446
Total Additions Including From Business Combinations Property Plant Equipment   6162 7364 4795 117 
Total Assets Less Current Liabilities226 096294 582325 096382 322419 389490 829425 019470 664
Trade Creditors Trade Payables  660356741 436  
Trade Debtors Trade Receivables  45 10847 51939 222113 021100 13395 194
Bank Borrowings Overdrafts     45 00038 15928 177
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 9765 814
Disposals Property Plant Equipment      2 47011 794
Payments Received On Account     92 74493 909108 739
Creditors Due Within One Year58 81094 368      
Current Asset Investments15 00015 000      
Fixed Assets1 5991 067      
Intangible Fixed Assets Cost Or Valuation326       
Intangible Fixed Assets Disposals 326      
Tangible Fixed Assets Additions 149      
Tangible Fixed Assets Cost Or Valuation2 4022 551      
Tangible Fixed Assets Depreciation1 1291 484      
Tangible Fixed Assets Depreciation Charged In Period 355      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th October 2023
filed on: 3rd, November 2023 		Free Download (3 pages)

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