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Company Information for

AML GLOBAL PAYMENTS LLP

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
OC305889
Limited Liability Partnership
Active

Company Overview

About Aml Global Payments Llp
AML GLOBAL PAYMENTS LLP was founded on 2003-10-27 and has its registered office in London. The organisation's status is listed as "Active". Aml Global Payments Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AML GLOBAL PAYMENTS LLP
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in SW19
 
Previous Names
QUANTIPHI INVESTMENT RESEARCH LLP12/11/2009
Filing Information
Company Number OC305889
Company ID Number OC305889
Date formed 2003-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 17:36:04
Primary Source:Companies House
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Companies with same name AML GLOBAL PAYMENTS LLP
The following companies were found which have the same name as AML GLOBAL PAYMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AML Global Payments LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2009-12-01
AML GLOBAL PAYMENTS LTD. Saint John New Brunswick Active Company formed on the 2015-06-22

Company Officers of AML GLOBAL PAYMENTS LLP

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES SHERRIFF HARBORNE
Limited Liability Partnership (LLP) Designated Member 2016-10-26
SMALL FIRMS SECRETARY SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
AML GLOBAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-10-27 2016-10-26
NOMADIC CAPITAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-02-01 2009-10-27
CHARLES LESLIE MILTON HORNER
Limited Liability Partnership (LLP) Designated Member 2003-10-27 2006-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Unaudited abridged accounts made up to 2023-04-05
2022-10-1305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01LLCS01Confirmation statement with no updates made up to 2021-10-29
2021-10-26AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29LLCS01Confirmation statement with no updates made up to 2020-10-29
2020-10-29AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07LLCS01Confirmation statement with no updates made up to 2019-10-29
2019-11-01AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22LLAP02Limited liability partnership appointment of corporate member Sherriff Global Private Limited on 2019-10-15 as member
2019-09-17LLCH01Change of partner details Mr Christopher Charles Sherriff Harborne on 2019-09-17
2019-07-01LLAD01Change of registered office address for limited liability partnership from Dalton House 60 Windsor Avenue London SW19 2RR to 27 Old Gloucester Street London WC1N 3AX
2019-06-17LLTM01Limited liability partnership termination of member Small Firms Secretary Services Limited on 2019-06-17
2018-10-29LLCS01Confirmation statement with no updates made up to 2018-10-27
2017-10-30LLCS01Confirmation statement with no updates made up to 2017-10-27
2017-10-06AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LLCS01Confirmation statement with no updates made up to 2016-10-27
2016-11-07LLAP01Limited liability partnership appointment of Mr Christopher Charles Sherriff Harborne on 2016-10-26 as member
2016-11-07LLTM01Limited liability partnership termination of member Aml Global Limited on 2016-10-26
2016-06-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LLAR01LLP Annual return made up to 2015-10-27
2015-08-20AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LLCH02LLP change of corporate member Aml Global Limited on 2009-10-27
2014-10-27LLAR01LLP Annual return made up to 2014-10-27
2014-10-27LLCH02LLP change of corporate member Aml Global Limited on 2014-10-01
2014-07-11AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LLAR01LLP Annual return made up to 2013-10-27
2013-10-29LLCH02LLP change of corporate member Small Firms Secretary Services Limited on 2013-10-28
2013-06-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29LLAR01LLP Annual return made up to 2012-10-27
2012-08-16AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28LLAR01ANNUAL RETURN MADE UP TO 27/10/11
2011-09-12AA05/04/11 TOTAL EXEMPTION SMALL
2011-06-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2011
2011-03-01LLAD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN
2010-11-04LLAR01ANNUAL RETURN MADE UP TO 27/10/10
2010-11-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009
2010-10-11AA05/04/10 TOTAL EXEMPTION SMALL
2010-10-01LLAA01PREVSHO FROM 20/04/2010 TO 05/04/2010
2010-03-02AA20/04/09 TOTAL EXEMPTION SMALL
2009-11-24LLAR01ANNUAL RETURN MADE UP TO 27/10/09
2009-11-12LLNM01SAME DAY NAME CHANGE CARDIFF
2009-11-12CERTNMCOMPANY NAME CHANGED QUANTIPHI INVESTMENT RESEARCH LLP CERTIFICATE ISSUED ON 12/11/09
2009-11-12LLAP02CORPORATE LLP MEMBER APPOINTED AML GLOBAL LIMITED
2009-11-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER NOMADIC CAPITAL LIMITED
2008-12-18AA20/04/08 TOTAL EXEMPTION SMALL
2008-11-17LLP363ANNUAL RETURN MADE UP TO 27/10/08
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/04/07
2007-11-07363aANNUAL RETURN MADE UP TO 27/10/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/04/06
2006-12-15363aANNUAL RETURN MADE UP TO 27/10/06
2006-08-09363aANNUAL RETURN MADE UP TO 27/10/05
2006-02-13288bMEMBER RESIGNED
2006-02-13288aNEW MEMBER APPOINTED
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/04/05
2005-03-22225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 20/04/05
2004-11-15363aANNUAL RETURN MADE UP TO 27/10/04
2003-10-27NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AML GLOBAL PAYMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AML GLOBAL PAYMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AML GLOBAL PAYMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-20
Annual Accounts
2008-04-20
Annual Accounts
2007-04-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AML GLOBAL PAYMENTS LLP

Intangible Assets
Patents
We have not found any records of AML GLOBAL PAYMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AML GLOBAL PAYMENTS LLP
Trademarks
We have not found any records of AML GLOBAL PAYMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AML GLOBAL PAYMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AML GLOBAL PAYMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AML GLOBAL PAYMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AML GLOBAL PAYMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AML GLOBAL PAYMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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