Aml Global Solutions (amlgs) Ltd is a private limited company registered at Kemp House 160, City Road, London EC1V 2NX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-19, this 7-year-old company is run by 1 director and 1 secretary.
Director Raymond W., appointed on 19 April 2017.
Switching the focus to secretaries, we can name: Lionel O., appointed on 11 October 2017.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990). According to Companies House database there was a change of name on 2018-05-09 and their previous name was Aml Gaming Solutions Ltd.
The last confirmation statement was sent on 2023-06-01 and the due date for the next filing is 2024-06-15. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Kemp House 160 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10730464 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 11 October 2017
Position: Director
Appointed: 19 April 2017
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Raymond W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexanda H. This PSC owns 25-50% shares and has 25-50% voting rights.
Raymond W.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexanda H.
| Notified on | 19 April 2017 |
| Ceased on | 23 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Aml Gaming Solutions | May 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 8th, January 2024 |
accounts | Free Download (7 pages) |
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