Aml Global Payments Llp
Company Profile
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MicroAml Global Payments Llp
oc305889•Other
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
27/10/2003
Company Age
22 years
Directors
2
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
Aml Global Payments Llp (oc305889) is a other incorporated on 27/10/2003 (22 years old) and registered in london, WC1N3AX..
Aml global payments llp is a company based out of dalton house 60 windsor avenue, london, united kingdom.
Other
Micro
Incorporated 27/10/2003
WC1N3AX
Financial Overview
Total Assets
£231.7K
Liabilities
£32.1K
Net Assets
£199.6K
Cash
£231.7K
Key Metrics
2
Directors
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:22-10-2019
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:17-09-2019
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:01-07-2019
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:07-11-2016
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:28-10-2014
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:27-10-2014
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:29-10-2013
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:01-06-2011
Change Registered Office Address Limited Liability Partnership With Date Old Address
Category:Address
Date:01-03-2011
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:04-11-2010
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Change Account Reference Date Limited Liability Partnership Previous Shortened
Category:Accounts
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:24-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2009
Appoint Corporate Member Limited Liability Partnership
Category:Officers
Date:12-11-2009
Termination Member Limited Liability Partnership With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:15-11-2004
Incorporation Company
Category:Incorporation
Date:27-10-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date05/01/2027
Filing Date03/11/2025
Latest Accounts05/04/2025
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Contact
27 Old Gloucester Street, London, WC1N3AX