Menna Overview
Here’s a quick overview of K.E. AML SERVICES LIMITED 👀 — a Sevenoaks based business that started in 2012.
K.E. AML SERVICES LIMITED
- Company statusactive
- Company No07990319
- Age14 years 4 months Incorporated 14 March 2012
- Officers1
Address
20 Hale Lane, Otford, Sevenoaks, TN14 5NL, England
K.E. AML SERVICES LIMITED is an active company incorporated on 14 March 2012 and based in Sevenoaks, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2022. Next accounts due by 30 June 2023
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Years Ago on 15 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Jul 2022
Dissolution Voluntary Strike Off Suspended
4 Years Ago on 17 Aug 2021
Gazette Notice Voluntary
5 Years Ago on 13 Jul 2021
Dissolution Application Strike Off Company
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 May 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 27 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 20 Mar 2017
Accounts Amended With Accounts Type Total Exemption Full
9 Years Ago on 14 Mar 2017
Accounts Amended With Accounts Type Total Exemption Full
9 Years Ago on 14 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 18 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 19 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 04 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Apr 2015
Change Account Reference Date Company Current Extended
11 Years Ago on 18 Feb 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 17 Feb 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 25 Jul 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Kim Jacqueline | director | Feb 1957 | 14 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kim Jacqueline Edwards | Feb 1957 | 14 Mar 2017 |
Related Companies
To view a related company, use above.
EDWARDS, Kim Jacqueline are mutual persons.
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Here’s a quick overview of K.E. AML SERVICES LIMITED 👀 — a Sevenoaks based business that started in 2012.