Aml Compliance Limited in Moor Park, HA6 2HJ

Description

Data updated on: 15-02-2023

Registered at C/o Cox Costello & Horne, Moor Park HA6 2HJ Aml Compliance Limited was categorised as a Private Limited Company and issued a 08864276 registration number. This company had been founded 10 years ago before was dissolved on December 13, 2022. It has operated under three names. Its very first official name, Sound & Vision Trading, was switched on April 16, 2015 to Link Fx Consultancy. The current name, in use since 2016, is Aml Compliance Limited.

This specific business had an individual managing director: Michael C. who was overseeing it from January 28, 2014 to the date it was dissolved on December 13, 2022.

The companies that controlled this firm were: Cch Financial Strategies Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Moor Park at 26 Main Avenue, HA6 2HJ and was registered as a PSC under the registration number 04751985.

Previous company's names
Aml Compliance Limited 2016-02-18
Link Fx Consultancy Limited 2015-04-16
Sound & Vision Trading Limited 2014-01-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-29	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	100	-2 997	72 392

Balance Sheet
Cash Bank In Hand	100	100	5 540
Cash Bank On Hand			5 540	21 287	9 358	31 772	8 018	2 379
Current Assets	100	738	90 591	96 352	77 728	65 946	91 348	52 508
Debtors		638	85 051	75 065	68 370	34 174	83 330	50 129
Net Assets Liabilities Including Pension Asset Liability		59 970	72 392
Other Debtors			48 046		46 491	21 040	30 729	15 326
Property Plant Equipment				7 096	7 403	3 204	2 553
Tangible Fixed Assets		4 750

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		-3 097	72 292
Shareholder Funds	100	-2 997	72 392

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			4 750	8 298	12 197	16 396	17 047	19 600
Creditors			18 199	37 255	17 154	4 621	28 490	14 880
Creditors Due Within One Year		3 735	18 199
Increase From Depreciation Charge For Year Property Plant Equipment				3 548	3 899	4 199	651	2 553
Net Current Assets Liabilities	100	56 170	72 392	59 097	60 574	61 325	62 858	37 628
Number Shares Allotted	100	100	100
Other Creditors				19 734	15 451		7 440	14 880
Other Taxation Social Security Payable			17 299	15 938	1 703	4 621
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			4 750	15 394	19 600	19 600	19 600
Provisions For Liabilities Charges		950
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		4 750
Tangible Fixed Assets Depreciation			4 750
Tangible Fixed Assets Depreciation Charged In Period			4 750
Total Additions Including From Business Combinations Property Plant Equipment				10 644	4 206
Total Assets Less Current Liabilities	100	-2 997	72 392	66 193	67 977	64 529	65 411	37 628
Trade Creditors Trade Payables			900	1 583			684
Trade Debtors Trade Receivables				21 960	643	643	643
Average Number Employees During Period							2	2

Company staff

Michael C.

Role: Director

Appointed: 28 January 2014

Latest update: 3 February 2024

People with significant control

Cch Financial Strategies Limited

Address: C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England

Legal authority England And Wales

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies

Registration number 04751985

Notified on 31 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sound & Vision Limited

Address: C/O Cox Costello & Horne 26 Main Avenue, 14-15 Lower Grosvenor Place, Moor Park, Middlesex, HA6 2HJ, England

Legal authority England And Wales

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 06427415

Notified on 1 July 2016

Ceased on 31 March 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michael C.

Notified on 1 July 2016

Ceased on 31 March 2022

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 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	11 February 2023
Confirmation statement last made up date	28 January 2022

Annual Accounts 18 November 2015
Start Date For Period Covered By Report	28 January 2014
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	18 November 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	29 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	30 June 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	28 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021

Aml Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Adam D.

People with significant control

Cch Financial Strategies Limited

Sound & Vision Limited

Michael C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Aml Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Adam D.

People with significant control

Cch Financial Strategies Limited

Sound & Vision Limited

Michael C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2015