ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04525430. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04525430. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED - LUTTERWORTH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
21 HIGH STREET
LUTTERWORTH
LEICS
LE17 4AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JV CHECKERS LIMITED (until 04/06/2008)
JV CHECKERS LIMITED (until 04/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA CAROLINE SIMMS | Mar 1971 | British | Director | 2020-08-20 | CURRENT |
MR RICHARD FRANK SIMMS | Aug 1970 | British | Director | 2008-06-16 | CURRENT |
BA CORPDIRECT LIMITED | Corporate Nominee Director | 2002-09-03 UNTIL 2003-10-04 | RESIGNED | ||
MR PAUL THEODORE HARMSWORTH | English | Director | 2003-10-04 UNTIL 2012-10-01 | RESIGNED | |
BA CORPSEC LIMITED | Corporate Nominee Secretary | 2002-09-03 UNTIL 2003-10-04 | RESIGNED | ||
MRS DOROTHY RUTH HARMSWORTH | Dec 1940 | British | Director | 2006-09-01 UNTIL 2008-06-03 | RESIGNED |
TERENCE WILLIAM AISTHORPE | Apr 1942 | British | Director | 2003-10-04 UNTIL 2006-09-01 | RESIGNED |
MR PAUL THEODORE HARMSWORTH | English | Secretary | 2003-10-04 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F A Simms & Partners Digital Limited | 2016-04-06 | Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anti-Money Laundering Compliance Company Limited 30/04/2023 iXBRL | 2024-01-25 | 30-04-2023 | £12,802 equity |
Anti-Money Laundering Compliance Company Limited 30/04/2022 iXBRL | 2023-01-27 | 30-04-2022 | £9,692 equity |
Anti-Money Laundering Compliance Company Limited 30/04/2021 iXBRL | 2022-01-28 | 30-04-2021 | £29,277 equity |
Anti-Money Laundering Compliance Company Limited 30/04/2020 iXBRL | 2021-02-19 | 30-04-2020 | £27,550 equity |
Anti-Money Laundering Compliance Company Limited 30/04/2019 iXBRL | 2020-01-30 | 30-04-2019 | £35,496 equity |
Anti-Money Laundering Compliance Company Limited 30/04/2018 iXBRL | 2018-11-13 | 30-04-2018 | £53,913 equity |