Aml Expert Consultant Solutions Ltd in Gravesend, DA11 7BB

Description

Data updated on: 01-11-2023

Based in 28 Nursery Grove, Gravesend DA11 7BB Aml Expert Consultant Solutions Ltd is categorised as a Private Limited Company with 09978157 registration number. It's been launched eight years ago. This business's SIC code is 70229 - Management consultancy activities other than financial management. Aml Expert Consultant Solutions Limited reported its latest accounts for the financial period up to 31st January 2020. The company's most recent annual confirmation statement was filed on 30th January 2021.

With regards to this particular firm, the full scope of director's assignments have so far been executed by Saheed S. who was arranged to perform management duties on 2016-01-31.

Saheed S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency
Net Worth	-6 278

Balance Sheet
Current Assets	5 756	15 879	24 331	26 759
Net Assets Liabilities	6 278	10 735	14 738	15 692
Cash Bank In Hand	5 756
Net Assets Liabilities Including Pension Asset Liability	-6 278
Tangible Fixed Assets	2 625

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	-6 279
Shareholder Funds	-6 278

Other Financial Data
Average Number Employees During Period			1	1
Creditors	14 659	14 894	17 343	15 067
Fixed Assets	2 625	9 750	7 750	4 000
Net Current Assets Liabilities	-8 903	985	6 988	11 692
Total Assets Less Current Liabilities	-6 278	10 735	14 738	15 692
Creditors Due Within One Year	14 659
Number Shares Allotted	1
Par Value Share	1
Secured Debts	14 659
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	3 500
Tangible Fixed Assets Cost Or Valuation	3 500
Tangible Fixed Assets Depreciation	875
Tangible Fixed Assets Depreciation Charged In Period	875

Company staff

Saheed S.

Role: Director

Appointed: 31 January 2016

Latest update: 12 March 2024

People with significant control

Saheed S.

Notified on 1 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	13 February 2022
Confirmation statement last made up date	30 January 2021

Annual Accounts 30 October 2017
Start Date For Period Covered By Report	2016-01-31
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	30 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31

Aml Expert Consultant Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Saheed S.

People with significant control

Saheed S.

Accounts Documents

Company filings

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