Rhinoconsulting Aml Limited is a private limited company registered at C/O 169A Upper Newtownards Road, Belfast BT4 3HZ. Incorporated on 2021-02-04, this 3-year-old company is run by 2 directors.
Director Andrew C., appointed on 04 February 2021. Director Lynn C., appointed on 04 February 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-02-03 and the due date for the following filing is 2024-02-17. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | C/o 169a Upper Newtownards Road |
| Town | Belfast |
| Post code | BT4 3HZ |
| Country of origin | United Kingdom |
| Registration Number | NI676203 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Lynn C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew C. This PSC owns 25-50% shares.
Lynn C.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% shares |
Andrew C.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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