Menna Overview
Here’s a quick overview of AML CONSULTANTS LIMITED 👀 — a Caterham based business that started in 1994.
AML CONSULTANTS LIMITED
- Company statusactive
- Company No02997104
- Age31 years 7 months Incorporated 1 December 1994
- Officers2
Address
1-7 Park Road, Caterham, CR3 5TB, England
AML CONSULTANTS LIMITED is an active company incorporated on 1 December 1994 and based in Caterham, England. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 08 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Dec 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 15 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 02 Jan 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTERS, Lise Ellen | secretary | 01 Dec 1994 | |
| WALTERS, Martin Robert | director | Sep 1952 | 01 Dec 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lise Ellen Walters | Feb 1955 | 06 Apr 2016 |
| Mr Martin Robert Walters | Sep 1952 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WALTERS, Martin Robert are mutual persons.
WALTERS, Martin Robert are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
UKINBOUND LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
SYDMONS COURT RESIDENTS ASSOCIATION LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
PRESENCE THEATRE LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
NEWHAVEN COURT MANAGEMENT LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
43 WARWICK ROAD FREEHOLD LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
94 ELGIN AVENUE LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
GALILEO APARTMENTS MANAGEMENT LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
ANIMATE ARTS COMPANY C.I.C.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AML CONSULTANTS LIMITED 👀 — a Caterham based business that started in 1994.