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Companies House/Bristol/Company profile

AMLWG CONSULTING LTD

Active - Proposal to Strike off
06880463·incorporated 2009-04-17

AMLWG CONSULTING LTD is an active UK private limited company, incorporated on 17 April 2009 at Companies House (number 06880463; OpenRegistry canonical ID GB-06880463-amlwg-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-04-17
Registered Address
172 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, BS7 8NU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-04-30. Next accounts due 2023-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-04-23. Next confirmation statement due 2022-05-07.

Persons with significant control

AMLWG CONSULTING LTD has 1 person with significant control on file:

  • Ms Claire Howell born 1963 resident in Wales, British national. Notified 2017-04-06.
    • Owns 75% or more of shares

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