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 - LUTTERWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F A SIMMS & PARTNERS HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE CYSTIC FIBROSIS HOLIDAY FUND LONDON ... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
F A SIMMS & PARTNERS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WK5.COM LIMITED LUTTERWORTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIMMS EQUESTRIAN SERVICES LIMITED RUGBY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INSOLVENCY.COM DOMAIN LIMITED LUTTERWORTH Active DORMANT 99999 - Dormant Company
INSOLVENCY.COM WEBSITE LIMITED LUTTERWORTH Active DORMANT 99999 - Dormant Company
F A SIMMS & PARTNERS DIGITAL LIMITED LUTTERWORTH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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