AMLRS UK ACQUIRECO LIMITED
Active - Accounts Filed
General Information
NAME
AMLRS UK ACQUIRECO LIMITED
COMPANY NUMBER
13221243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AML RIGHTSOURCE LLC | N/A | N/A |
| AMLRS UK ACQUIRECO LIMITED | Active - Accounts Filed | View Report |
| ARACHNYS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 05/04/2024 | Cory Skinner (929510276) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMLRS UK ACQUIRECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMLRS UK ACQUIRECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMLRS UK ACQUIRECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
24/02/2021 - Present (3 years and 8 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/02/2021 - Present (3 years and 8 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/11/2022 - Present (2years) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AML RIGHTSOURCE LLC | N/A | N/A |
| AMLRS UK ACQUIRECO LIMITED | Active - Accounts Filed | View Report |
| ARACHNYS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 05/04/2024 | Cory Skinner (929510276) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 22/12/2023 | Tracy Mortenson (930245389) has left the board |
| 22/12/2023 | New Board Member Cory Skinner (929510276) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Tracy Mortenson (930245389) Appointed |
| 22/11/2022 | William Hausberg (928005166) has left the board |
| 22/11/2022 | Thomas Burger Jr. (928005168) has left the board |
| 05/03/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/03/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (928005164) has left the board |
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