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Aml Optimise Limited 40 hackamore , Benfleet, SS7 3DU

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AML OPTIMISE LIMITED is an proposalToStrikeOff Private Limited Company, registered at Companies House under the number 11336369. AML OPTIMISE LIMITED was incorporated on 30 April 2018 with a registered office address based in Benfleet. AML OPTIMISE LIMITED has been operating for 7 year(s) and 1 month(s). According to the latest confirmation statement submitted on 29 April 2019, there is currently 4 active director(s) and activities related to the SIC Code 96090 - Other service activities n.e.c..

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Name Change

Aml Optimise Limited

Status Change

Active with a Proposal to Strike Off

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 29 April 2019 (74 months ago)

Next confirmation dated 29 April 2020

Due by 13 May 2020 (-1 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 August 2019 (70 months ago)

Accounts type was

Next accounts dated 31 August 2020

Due by 31 May 2021

Company No.

11336369

Private Limited Company with Share Capital

Incorporation

30 April 2018

Incorporated 7 year(s) and 1 month(s) ago

Size

---

Classification Change

96090 - Other service activities n.e.c.

Update Address

Registered Address

40 Hackamore
Benfleet
SS7 3DU

Country of Origin

United Kingdom

Update Active Officers (4)

ACTIVE

Mrs Dawn Johnson
Appointed on: 30 /04 /2018 - Administration British

ACTIVE

Mr Martin Johnson
Appointed on: 30 /04 /2018 - Anti Money & Compliance Consultancy British

ACTIVE

Mrs Dawn Johnson
Appointed on: 30 /04 /2018 - Administration British

ACTIVE

Mr Martin Johnson
Appointed on: 30 /04 /2018 - Anti Money & Compliance Consultancy British

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Financials

Financial chart here

Year Ended

Aug 2019

Total Liabilities

£-0.51k

Cash in Bank

-

Debt Ratio (%)

4286.30%

Total Assets

£21.90k

Net Assets

£21.90k

Employees

2.00

Turnover

-
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