Active
Company Information for AML GLOBAL PAYMENTS LLP
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
|
Company Registration Number
OC305889
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
AML GLOBAL PAYMENTS LLP | ||
Legal Registered Office | ||
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in SW19 | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CHARLES SHERRIFF HARBORNE |
||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AML GLOBAL LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
NOMADIC CAPITAL LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
CHARLES LESLIE MILTON HORNER |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-04-05 | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLCS01 | Confirmation statement with no updates made up to 2021-10-29 | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-29 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-29 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAP02 | Limited liability partnership appointment of corporate member Sherriff Global Private Limited on 2019-10-15 as member | |
LLCH01 | Change of partner details Mr Christopher Charles Sherriff Harborne on 2019-09-17 | |
LLAD01 | Change 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 | |
LLTM01 | Limited liability partnership termination of member Small Firms Secretary Services Limited on 2019-06-17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-27 | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-27 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-27 | |
LLAP01 | Limited liability partnership appointment of Mr Christopher Charles Sherriff Harborne on 2016-10-26 as member | |
LLTM01 | Limited liability partnership termination of member Aml Global Limited on 2016-10-26 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-10-27 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCH02 | LLP change of corporate member Aml Global Limited on 2009-10-27 | |
LLAR01 | LLP Annual return made up to 2014-10-27 | |
LLCH02 | LLP change of corporate member Aml Global Limited on 2014-10-01 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-10-27 | |
LLCH02 | LLP change of corporate member Small Firms Secretary Services Limited on 2013-10-28 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2012-10-27 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/10/11 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2011 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/10/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 20/04/2010 TO 05/04/2010 | |
AA | 20/04/09 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/10/09 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED QUANTIPHI INVESTMENT RESEARCH LLP CERTIFICATE ISSUED ON 12/11/09 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED AML GLOBAL LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NOMADIC CAPITAL LIMITED | |
AA | 20/04/08 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 27/10/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/04/07 | |
363a | ANNUAL RETURN MADE UP TO 27/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/04/06 | |
363a | ANNUAL RETURN MADE UP TO 27/10/06 | |
363a | ANNUAL RETURN MADE UP TO 27/10/05 | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/04/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 20/04/05 | |
363a | ANNUAL RETURN MADE UP TO 27/10/04 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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
The top companies supplying to UK government with the same SIC code (None Supplied) as AML GLOBAL PAYMENTS LLP are:
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. |