Aml Solutions Group Ventures Limited
Company Summary
Aml Solutions Group Ventures Limited was set up on Wednesday the 17th of June 2015. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 29 other Irish companies between them; 7 of which are now closed. Aml Solutions Group Ventures Limited has 2 shareholders. This Irish company shares its Eircode with at least 54 other companies.
Company Vitals
- Company Name:Aml Solutions Group Ventures Limited
- Time in Business:8 Years
- Company Number:563119
- Current Status:Normal
- May Trade As:Aml Solutions Group Ventures Ltd
- Size:Micro Company
- Principal Activity:Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
- Partial Address:Dublin
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| Form B1C - Annual Return General | 5 | 31/03/2023 | 03/04/2023 |
| FINANCIAL STATEMENT | 13 | 31/03/2023 | 03/04/2023 |
| B47 RESIGNATION OF AUDITOR | 4 | 26/01/2023 | 27/01/2023 |
| FINANCIAL STATEMENT | 13 | 31/03/2022 | 09/04/2022 |
| Form B1C - Annual Return General | 4 | 31/03/2022 | 09/04/2022 |
| Constitution | 2 | 17/06/2015 | 10/06/2015 |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 17 | 17/06/2015 | 10/06/2015 |
This company has 15 other documents.