Aml Global Solutions (amlgs) Ltd

General information

Name:

Aml Global Solutions (amlgs) Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 10730464

Incorporation date: 2017-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aml Global Solutions (amlgs) came into being in 2017 as a company enlisted under no 10730464, located at EC1V 2NX London at Kemp House 160. This company has been in business for seven years and its official state is active. The business name of this business was replaced in 2018 to Aml Global Solutions (amlgs) Ltd. This firm former business name was Aml Gaming Solutions. This firm's declared SIC number is 63990 meaning Other information service activities n.e.c.. The business latest annual accounts provide detailed information about the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-06-01.

There seems to be a single managing director this particular moment running the firm, specifically Raymond W. who has been executing the director's tasks for seven years. Since April 2017 Alexanda H., had been supervising the firm up until the resignation in October 2017. In order to support the directors in their duties, the firm has been utilizing the skills of Lionel O. as a secretary since the appointment on Wednesday 11th October 2017.

  • Previous company's names
  • Aml Global Solutions (amlgs) Ltd 2018-05-09
  • Aml Gaming Solutions Ltd 2017-04-19

Company staff

Lionel O.

Role: Secretary

Appointed: 11 October 2017

Latest update: 14 April 2024

Raymond W.

Role: Director

Appointed: 19 April 2017

Latest update: 14 April 2024

People with significant control

Raymond W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Raymond W.
Notified on 19 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexanda H.
Notified on 19 April 2017
Ceased on 23 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
7
Company Age

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