Aml Financial Consulting started in year 2015 as Private Limited Company with registration number 09418014. The Aml Financial Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Dover at First Floor. Postal code: CT17 0JY.
The company has one director. Darren S., appointed on 2 February 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor |
| Office Address2 | 24a St. Radigunds Road |
| Town | Dover |
| Post code | CT17 0JY |
| Country of origin | United Kingdom |
| Registration Number | 09418014 |
| Date of Incorporation | Mon, 2nd Feb 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 02 February 2015
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Darren S. This PSC and has 75,01-100% shares.
Darren S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 34 048 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 51 917 | 34 427 | 52 138 | 62 136 | 60 240 | 7 447 | |
| Current Assets | 81 917 | 71 927 | 52 138 | ||||
| Debtors | 30 000 | 37 500 | |||||
| Net Assets Liabilities | 34 048 | 35 446 | 17 696 | 26 953 | 24 051 | -2 084 | -2 084 |
| Other Debtors | 30 000 | 37 500 | |||||
| Cash Bank In Hand | 51 917 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 34 048 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 34 047 | ||||||
| Shareholder Funds | 34 048 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 47 869 | 36 481 | 34 442 | 35 183 | 36 189 | 9 531 | 2 084 |
| Loans From Directors | 3 | 3 714 | 23 797 | 2 084 | 2 084 | ||
| Net Current Assets Liabilities | 34 048 | 35 446 | 17 696 | 26 953 | 24 051 | -2 084 | -2 084 |
| Other Creditors | 19 733 | 11 587 | 13 500 | 13 500 | 1 266 | 1 266 | |
| Taxation Social Security Payable | 27 186 | 23 644 | 19 689 | 15 469 | 9 876 | 3 745 | |
| Trade Creditors Trade Payables | 950 | -1 250 | 1 250 | 2 500 | 1 250 | 2 436 | |
| Creditors Due Within One Year | 47 869 | ||||||
| Number Shares Allotted | 1 | ||||||
| Number Shares Allotted Increase Decrease During Period | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-31 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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