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
Previous names
- JV Checkers Limited (until 4 Jun 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Acorn Leadership Development Limited (15039617)
- Aeres Capital Holdings Ltd (12860957)
- Altus Controls Limited (13035758)
- Amlcc Digital Limited (08079146)
- Anyglass (Rugby) Ltd (14893349)
- Applecross Rentals Ltd (11073883)
- Bilton Build And Design Limited (06694736)
- Brier Properties Limited (03920277)
- C.S. Construction Holdings Limited (10970231)
- Core Aquatics Ltd (09734192)