AML MANAGEMENT SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
AML MANAGEMENT SERVICES LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
AML MANAGEMENT SERVICES LTD was incorporated 2 years ago on 22/06/2022 and has the registered number: 14189005. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/03/2024.
AML MANAGEMENT SERVICES LTD was incorporated 2 years ago on 22/06/2022 and has the registered number: 14189005. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/03/2024.
AML MANAGEMENT SERVICES LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 22/03/2024 |
Registered Office
35 PAGET ROAD
LONDON
N16 5ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARON MORDECHAI LIEBERMAN | May 1998 | British | Director | 2022-06-22 | CURRENT |
| MR YACKOV YISROEL RUBIN | Secretary | 2022-12-07 UNTIL 2024-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aron Mordechai Lieberman | 2022-06-22 | 5/1998 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |