| Company Name | Anti Money Laundering International Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14457767 |
| Incorporation Date | 2 November 2022 (1 year, 6 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Philip John Arnold |
| Business Industry | Professional, Scientific and Technical Activities |
|---|---|
| Business Activity | Management Consultancy Activities Other Than Financial Management |
| Latest Accounts | — |
| Next Accounts Due | 2 August 2024 (2 months, 3 weeks from now) |
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
| Latest Return | 1 November 2023 (6 months, 1 week ago) |
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
| Registered Address | The Firs Cadsden Road Princes Risborough HP27 0NB |
|---|---|
| Shared Address | This company shares its address with 9 other companies |
| Constituency | Buckingham |
|---|---|
| Region | South East |
| County | Buckinghamshire |
| Built Up Area | Princes Risborough |
| Parish | Great and Little Kimble cum Marsh |
| Accounts Year End | 30 November |
|---|---|
| Category | No Accounts Filed |
| Latest Accounts | — |
| Next Accounts Due | 2 August 2024 (2 months, 3 weeks from now) |
| Latest Return | 1 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
| SIC Industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7414) | Business & management consultancy |
| SIC 2007 (70229) | Management consultancy activities other than financial management |
| 15 December 2023 | Confirmation statement made on 1 November 2023 with no updates |
|---|---|
| 2 November 2022 | Incorporation Statement of capital on 2022-11-02
|
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