| Company Name | Anti Money Laundering Professionals Limited |
|---|---|
| Company Status | Active |
| Company Number | 07051079 |
| Incorporation Date | 20 October 2009 (14 years, 6 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Jadranka Adriana Van Der Goes-Juric |
| Business Industry | Professional, Scientific and Technical Activities |
|---|---|
| Business Activity | Other Professional, Scientific and Technical Activities N.E.C. |
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
| Next Return Due | 3 November 2024 (6 months from now) |
| Registered Address | Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King'S Lynn PE30 2JG |
|---|---|
| Shared Address | This company shares its address with over 100 other companies |
| Constituency | North West Norfolk |
|---|---|
| Region | East of England |
| County | Norfolk |
| Built Up Area | King's Lynn |
| Accounts Year End | 31 January |
|---|---|
| Category | Total Exemption Full |
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
| SIC Industry | Professional, scientific and technical activities |
|---|---|
| SIC 2007 (74909) | Other professional, scientific and technical activities n.e.c. |
| 3 November 2023 | Confirmation statement made on 20 October 2023 with no updates |
|---|---|
| 22 September 2023 | Total exemption full accounts made up to 31 January 2023 |
| 4 November 2022 | Change of details for Mrs Jadranka Adriana Van Der Goes-Juric as a person with significant control on 2 November 2022 |
| 4 November 2022 | Confirmation statement made on 20 October 2022 with no updates |
| 4 November 2022 | Register inspection address has been changed from 11 Fairfax Mews Putney London SW15 6FF United Kingdom to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG |
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