A M L Macro Consultancy LLP started in year 2012 as Limited Liability Partnership with registration number OC379807. The A M L Macro Consultancy LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Tunbridge Wells at 44 The Pantiles. Postal code: TN2 5TN.
As of 24 January 2025, our data shows no information about any ex officers on these positions.
| Office Address | 44 The Pantiles |
| Town | Tunbridge Wells |
| Post code | TN2 5TN |
| Country of origin | United Kingdom |
| Registration Number | OC379807 |
| Date of Incorporation | Wed, 31st Oct 2012 |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (390 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Corporate LLP Designated Member
Appointed: 25 September 2015
Position: LLP Designated Member
Appointed: 31 October 2012
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Lees' Financial Holdings Limited from Tunbridge Wells, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Andrew L. This PSC and has 25-50% voting rights.
Lees' Financial Holdings Limited
44 The Pantiles, Tunbridge Wells, TN2 5TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09752827 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Andrew L.
| Notified on | 6 April 2016 |
| Nature of control: |
right to manage 75,01% to 100% of surplus assets 25-50% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 368 557 | 559 740 | 18 659 | 239 219 | 81 442 | 6 582 | 205 021 | 1 142 624 | 451 146 |
| Debtors | 240 964 | 392 450 | 97 122 | ||||||
| Other Debtors | 240 964 | 392 450 | 97 122 | ||||||
| Other | |||||||||
| Creditors | 154 823 | ||||||||
| Investments | 4 680 071 | 5 208 642 | 6 048 695 | ||||||
| Investments Fixed Assets | 988 262 | 807 055 | 4 680 071 | 5 208 642 | 6 048 695 | 6 138 485 | 6 270 956 | 5 788 446 | 6 853 289 |
| Net Current Assets Liabilities | 1 142 624 | 296 323 | |||||||
| Other Creditors | 154 823 | ||||||||
| Other Investments Other Than Loans | 988 262 | 807 055 | 3 967 379 | 4 440 796 | 6 048 695 | 6 138 485 | 6 270 956 | 5 788 446 | 6 853 289 |
| Other Loans Classified Under Investments | 712 692 | 767 846 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2024-10-31 filed on: 31st, October 2024 |
confirmation statement | Free Download (3 pages) |
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