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REDFLAG AML SERVICES LTD - 11 Malvern Road, London, N8 0LE, United Kingdom
Company Information
- Company registration number
- 08852168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Malvern Road
- London
- United Kingdom
- N8 0LE 11 Malvern Road, London, United Kingdom, N8 0LE UK
Management
- Managing Directors
- DOUGLAS, Annamarie
- MCCONVILLE, Eugene Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-20
- Age Of Company 2014-01-20 10 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Eugene Alexander Mcconville
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Annual Return
- Due Date: 2021-03-03
- Last Date: 2020-01-20
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REDFLAG AML SERVICES LTD Company Description
- REDFLAG AML SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 08852168. Its current trading status is "live". It was registered 2014-01-20. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2020-01-31.It can be contacted at 11 Malvern Road .
Get REDFLAG AML SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redflag Aml Services Ltd - 11 Malvern Road, London, N8 0LE, United Kingdom
- 2014-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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accounts-with-accounts-type-micro-entity (2020-09-02) - AA
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dissolution-application-strike-off-company (2020-09-03) - DS01
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confirmation-statement-with-updates (2020-02-20) - CS01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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accounts-with-accounts-type-micro-entity (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-micro-entity (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-01-20) - NEWINC