Aml Financial Consulting Ltd in Dover, CT17 0JY

Description

Data updated on: 01-11-2023

Started with Reg No. 09418014 9 years ago, Aml Financial Consulting Ltd is a Private Limited Company. The firm's current mailing address is First Floor, 24a St. Radigunds Road Dover. This company's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time when company accounts were filed.

There seems to be just one director presently overseeing this business, namely Darren S. who's been performing the director's obligations since February 2, 2015.

Darren S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-29	2017-02-28	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31
Currency
Net Worth	34 048

Balance Sheet
Cash Bank On Hand	51 917	34 427	52 138	62 136	60 240	7 447
Current Assets	81 917	71 927	52 138
Debtors	30 000	37 500
Net Assets Liabilities	34 048	35 446	17 696	26 953	24 051	-2 084	-2 084
Other Debtors	30 000	37 500
Cash Bank In Hand	51 917
Net Assets Liabilities Including Pension Asset Liability	34 048

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	34 047
Shareholder Funds	34 048

Other Financial Data
Version Production Software					2 020	2 021
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	47 869	36 481	34 442	35 183	36 189	9 531	2 084
Loans From Directors			3	3 714	23 797	2 084	2 084
Net Current Assets Liabilities	34 048	35 446	17 696	26 953	24 051	-2 084	-2 084
Other Creditors	19 733	11 587	13 500	13 500	1 266	1 266
Taxation Social Security Payable	27 186	23 644	19 689	15 469	9 876	3 745
Trade Creditors Trade Payables	950	-1 250	1 250	2 500	1 250	2 436
Creditors Due Within One Year	47 869
Number Shares Allotted	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Value Shares Allotted Increase Decrease During Period	1

Company staff

Darren S.

Role: Director

Appointed: 02 February 2015

Latest update: 4 March 2024

People with significant control

Darren S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 13 May 2016
Start Date For Period Covered By Report	2 February 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	13 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	1 March 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Aml Financial Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren S.

People with significant control

Darren S.

Accounts Documents

Company filings

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