• UK
  • AML RESILIENCE LIMITED - 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, United Kingdom

Company Information

Company registration number
09123496
Company Status
CLOSED
Country
United Kingdom
Registered Address
11 Rural Enterprise Centre Vincent Carey Road
Rotherwas
Hereford
HR2 6FE
England
11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, England UK

Management

Managing Directors
LYNCH, Anthony Mark
LYNCH, Nichola Louise

Company Details

Type of Business
ltd
Incorporated
2014-07-09
Dissolved on
2021-03-16
SIC/NACE
96090

Ownership

Beneficial Owners
Mark Anthony Lynch
Mrs Nichola Louise Lynch
Mark Anthony Lynch

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Annual Return
Due Date: 2021-08-02
Last Date: 2020-07-19

AML RESILIENCE LIMITED Company Description

AML RESILIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09123496. Its current trading status is "closed". It was registered 2014-07-09. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2020-07-31.It can be contacted at 11 Rural Enterprise Centre Vincent Carey Road .
More information

Get AML RESILIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aml Resilience Limited - 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)

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  • accounts-with-accounts-type-micro-entity (2020-09-09) - AA

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-04-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01

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  • dissolution-application-strike-off-company (2020-11-10) - DS01

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  • gazette-notice-voluntary (2020-11-17) - GAZ1(A)

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-03-04) - AA

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  • confirmation-statement-with-updates (2019-07-19) - CS01

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  • confirmation-statement-with-updates (2018-08-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA

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  • accounts-with-accounts-type-micro-entity (2017-12-14) - AA

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • incorporation-company (2014-07-09) - NEWINC

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