ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
Overview
| Company Name | ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04525430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED located?
| Registered Office Address | 21 High Street LE17 4AT Lutterworth Leics England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JV CHECKERS LIMITED | Dec 23, 2002 | Dec 23, 2002 |
| BASHELFCO 2774 LIMITED | Sep 03, 2002 | Sep 03, 2002 |
What are the latest accounts for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with updates | 4 pages | CS01 | ||
Change of details for Amlcc Digital Limited as a person with significant control on Sep 03, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Frank Simms on Sep 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Frank Simms on Sep 03, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to 21 High Street Lutterworth Leics LE17 4AT on May 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Caroline Simms as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 03, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMS, Lisa Caroline | Director | High Street LE17 4AT Lutterworth 21 Leics England | England | British | 159190960001 | |||||
| SIMMS, Richard Frank | Director | High Street LE17 4AT Lutterworth 21 Leics England | England | British | 83988630003 | |||||
| HARMSWORTH, Paul Theodore | Secretary | Oakdene House Kenton EX6 8NN Exeter | English | 49064720001 | ||||||
| BA CORPSEC LIMITED | Nominee Secretary | Curzon House Southernhay West EX1 1JG Exeter Devon | 900016790001 | |||||||
| AISTHORPE, Terence William | Director | The Mead Stoke Road TQ12 4QR Stoke In Teignhead Devon | British | 93074380001 | ||||||
| HARMSWORTH, Dorothy Ruth | Director | Oakdene House Kenton EX6 8NN Exeter Devon | England | British | 84319690001 | |||||
| HARMSWORTH, Paul Theodore | Director | Oakdene House Kenton EX6 8NN Exeter | United Kingdom | English | 49064720001 | |||||
| BA CORPDIRECT LIMITED | Nominee Director | Curzon House Southernhay West EX1 1JG Exeter Devon | 900016780001 |
Who are the persons with significant control of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amlcc Digital Limited | Apr 06, 2016 | High Street LE17 4AT Lutterworth 21 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0