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ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED - Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04525430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alma Park Woodway Lane
- Claybrooke Parva
- Lutterworth
- Leicestershire
- LE17 5FB Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB UK
Management
- Managing Directors
- SIMMS, Lisa Caroline
- SIMMS, Richard Frank
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-03
- Age Of Company 2002-09-03 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- F A Simms & Partners Digital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JV CHECKERS LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-09-17
- Last Date: 2020-09-03
✓
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ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED Company Description
- ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04525430. Its current trading status is "live". It was registered 2002-09-03. It was previously called JV CHECKERS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at Alma Park Woodway Lane .
Get ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anti-Money Laundering Compliance Company Limited - Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, United Kingdom
- 2002-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04525430#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04525430#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-29) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-11-12) - AA
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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capital-return-purchase-own-shares (2016-05-16) - SH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
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change-account-reference-date-company-previous-shortened (2015-01-22) - AA01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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change-person-director-company-with-change-date (2014-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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termination-director-company-with-name (2012-10-15) - TM01
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termination-secretary-company-with-name (2012-10-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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legacy (2008-08-18) - 88(2)
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legacy (2008-07-02) - 288a
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legacy (2008-06-16) - 288b
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certificate-change-of-name-company (2008-06-02) - CERTNM
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-dormant (2007-05-23) - AA
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legacy (2006-10-09) - 363a
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legacy (2006-09-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
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legacy (2005-11-23) - 363a
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legacy (2004-05-24) - 287
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legacy (2004-09-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 88(2)R
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legacy (2003-10-23) - 363s
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legacy (2003-10-23) - 287
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legacy (2003-10-23) - 288b
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accounts-with-accounts-type-dormant (2003-10-13) - AA
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legacy (2003-10-13) - 288a
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legacy (2003-10-13) - 288b
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-23) - CERTNM
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incorporation-company (2002-09-03) - NEWINC
