AML CONSULTING LIMITED - OMAGH
| Company Profile | Company Filings |
Overview
AML CONSULTING LIMITED is a Private Limited Company from OMAGH NORTHERN IRELAND and has the status: Active.
AML CONSULTING LIMITED was incorporated less than a year ago on 05/12/2023 and has the registered number: NI705866. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/09/2025.
AML CONSULTING LIMITED was incorporated less than a year ago on 05/12/2023 and has the registered number: NI705866. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/09/2025.
AML CONSULTING LIMITED - OMAGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 05/09/2025 |
Registered Office
16 CARNONY ROAD
OMAGH
BT79 7TF
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 18/12/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER KELLY | Nov 1971 | Northern Irish | Director | 2023-12-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Kelly | 2023-12-05 | 11/1971 | Omagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |