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AML Directive Limited

Private Limited Company

AML Directive Limited
Northwood
St. Marys Villas
Battle
TN33 0BY
Company NameAML Directive Limited
Company StatusDissolved 2022
Company Number13047798
Incorporation Date27 November 2020
Dissolution Date12 April 2022 (active for 1 year, 4 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors1
Business IndustryInformation and Communication
Business ActivityBusiness and Domestic Software Development
Latest Accounts
Next Accounts Due
Accounts CategoryNo Accounts Filed
Accounts Year End30 November
Latest Return
Next Return Due

Contact

Registered AddressNorthwood
St. Marys Villas
Battle
TN33 0BY
Shared Address This company shares its address with 2 other companies
ConstituencyBexhill and Battle
RegionSouth East
CountyEast Sussex
Built Up AreaBattle
ParishBattle

Accounts & Returns

Accounts Year End30 November
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

Closed

Classifications

SIC IndustryInformation and communication
SIC 2007 (62012)Business and domestic software development
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7414)Business & management consultancy
SIC 2007 (70229)Management consultancy activities other than financial management
SIC IndustryPublic administration and defence; compulsory social security
SIC 2003 (7513)Regulation more efficient business
SIC 2007 (84130)Regulation of and contribution to more efficient operation of businesses

Event History

27 November 2020Incorporation
Statement of capital on 2020-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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