OpenCompanies

Anti-Money Laundering Compliance Company Limited

Company number
04525430
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2002
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Simms Equestrian Services Limited (2 companies)

Registered office

21 High Street
Lutterworth
LE17 4AT

Previous names

  • Bashelfco 2774 Limited (until 23 Dec 2002)
  • JV Checkers Limited (until 4 Jun 2008)

Officers

NameRoleAppointedResigned
SIMMS, Lisa Caroline Director 20 Aug 2020
SIMMS, Richard Frank Director 16 Jun 2008

Control

NameNature of controlNotifiedCeased
Amlcc Digital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £898 - 6
30 Apr 2024 £4,563 - 4
30 Apr 2023 £12,802 - 2
30 Apr 2022 £9,692 - 2
30 Apr 2021 £29,277 - 1
30 Apr 2020 £27,550 - 1
30 Apr 2019 £35,496 - 1
30 Apr 2018 £53,913 - 1
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 £3,283 £20,959 -
30 Sep 2010 £2,109 £10,195 -
30 Sep 2009 £2,840 £2,938 -
30 Sep 2008 £2,945 £5,723 -
30 Sep 2007 Dormant £2 - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

Anti-Money Laundering Compliance Company Limited → Amlcc Digital Limited → Simms Equestrian Services Limited

Companies at the same address

Data