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AML Service Group Europe LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tonbridge and Malling
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Company Details
  • Business Name
    AML Service Group Europe LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    11407429
  • Listing UID
    170289
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Location
  • Suite 22, 10 Churchill Square, Kings Hill, West Malling, ME194YU

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Geolocation Details
  • Latitude
    51.273047
  • Longitude
    0.396107
  • Easting
    567234.0
  • Northing
    155382.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL279156
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 7, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    COLLIER, Rickie
    Appointed On: June 11, 2018
    Occupation: N/A
    Role: director
    Address: C/O Business Rescue Expert, 47-49 Duke Street, Darlington, County Durham, DL3 7SD
    THORNBERRY, Zara Maria
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Suite 21, 10 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England
    Resigned On: June 22, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    June 30, 2025
    Overdue
    Yes
    Company Name
    AML SERVICE GROUP EUROPE LTD
    Company Number
    11407429
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    June 22, 2025
    Next Due
    July 6, 2026
    Next Made Up To
    June 22, 2026
    Overdue
    Yes
    Date Of Creation
    June 11, 2018
    ETag
    0ca0a4187543c9667636570ad2c2a498b999f8ee
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    C/O Business Rescue Expert
    Address Line 2
    47-49 Duke Street
    Locality
    Darlington
    Post Code
    DL3 7SD
    Region
    County Durham
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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