Aml Solutions Group Ventures Limited
Summary
Aml Solutions Group Ventures Limited was set up on Wednesday the 17th of June 2015. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 30 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 53 other companies.
Company Vitals
- Company Name:Aml Solutions Group Ventures Limited
- Time in Business:9 Years
- Company Number:563119
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
- May Trade As:Aml Solutions Group Ventures Ltd
- Largest Company Shareholder:
- Registered Address:120-121 Baggot Street Lower,
Dublin 2
D02 FD45
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Directors
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Judgments
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B1C - Annual Return General | 4 | 31/03/2024 | 08/04/2024 | |
| FINANCIAL STATEMENT | 13 | 31/03/2024 | 08/04/2024 | |
| 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 | |
| Certificate of Incorporation | 2 | 17/06/2015 | 10/06/2015 | |
| Constitution | 2 | 17/06/2015 | 10/06/2015 |