AML GLOBAL PAYMENTS LLP
Active - Accounts Filed
General Information
NAME
AML GLOBAL PAYMENTS LLP
COMPANY NUMBER
OC305889
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
27/10/2003
12/11/2009
QUANTIPHI INVESTMENT RESEARCH LLP
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AML GLOBAL PAYMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AML GLOBAL PAYMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML GLOBAL PAYMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2016 - Present (8 years and 1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
SHERRIFF GLOBAL PRIVATE LIMITED 15/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 17 Past: 4143 |
View Report |
|
27/10/2003 - 02/02/2006 (2 years and 3 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/02/2006 - 27/10/2009 (3 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 24/10/2019 | New Board Member SHERRIFF GLOBAL PRIVATE LIMITED (926364402) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 19/06/2019 | SMALL FIRMS SECRETARY SERVICES LIMITED (907370278) has left the board |
| 04/12/2018 | New Board Member SMALL FIRMS SECRETARY SERVICES LIMITED (907370278) Appointed |
| 04/12/2018 | SMALL FIRMS SECRETARY SERVICES LIMITED (914121433) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 09/11/2016 | New Board Member Christopher Charles Sherriff Harborne (921799261) Appointed |
| 09/11/2016 | AML GLOBAL LIMITED (914688093) has left the board |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 31/10/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 01/11/2012 | New Annual Return filed |
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