Founded in 2016, Anti-money Laundering, classified under reg no. 10513511 is an active company. Currently registered at W8a Knoll Business Centre BN3 7GS, Hove the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Paul L., appointed on 6 December 2016. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | W8a Knoll Business Centre |
| Office Address2 | 325-327 Old Shoreham Road |
| Town | Hove |
| Post code | BN3 7GS |
| Country of origin | United Kingdom |
| Registration Number | 10513511 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2016
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Paul L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Claire L. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul L.
| Notified on | 6 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Claire L.
| Notified on | 6 December 2016 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 156 679 | 160 830 | 165 516 | 182 943 | 255 148 | 183 915 |
| Net Assets Liabilities | 121 755 | 147 551 | 143 041 | 138 510 | 180 752 | 182 914 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 1 127 | 2 217 | 1 907 | 536 | -178 677 | -120 662 |
| Amount Specific Advance Or Credit Made In Period Directors | 38 721 | 38 666 | 27 456 | 8 705 | 181 173 | 1 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 39 848 | 39 756 | 27 146 | 7 334 | 1 960 | 58 016 |
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 36 968 | 14 644 | 23 161 | 45 634 | 75 366 | 1 564 |
| Fixed Assets | 2 044 | 1 365 | 686 | 1 201 | 970 | 563 |
| Net Current Assets Liabilities | 119 711 | 146 186 | 142 355 | 137 309 | 179 782 | 182 351 |
| Total Assets Less Current Liabilities | 121 755 | 147 551 | 143 041 | 138 510 | 180 752 | 182 914 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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