Menna Overview
Here’s a quick overview of FISGARD AML LTD 👀 — a London based business that started in 2024.
FISGARD AML LTD
- Company statusactive
- Company No15469974
- Age2 years 5 months Incorporated 6 February 2024
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
FISGARD AML LTD is an active company incorporated on 6 February 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Feb 2024
Incorporation Company
2 Years Ago on 06 Feb 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICKARDS, Robert Paul | director | Apr 1964 | 06 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Paul Rickards | Apr 1964 | 06 Feb 2024 |
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Here’s a quick overview of FISGARD AML LTD 👀 — a London based business that started in 2024.