Active - Proposal to Strike off09978157Private limited companyGravesend

AML EXPERT CONSULTANT SOLUTIONS LTD

Significant control: Saheed Adeyemi Sumonu (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Aml Expert Consultant Solutions Ltd sell?

Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

AML EXPERT CONSULTANT SOLUTIONS LTD is an active (proposal to strike off) private limited company (company number 09978157) incorporated on 31 January 2016, registered in Gravesend. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 15,133 companies in management consultancy activities other than financial management in Greater London with filed accounts; the median reports net assets of £4,103 and is 8 years old.

Ownership and control

1 active

SA
Mr Saheed Adeyemi Sumonu
Individual · since 1 October 2016
- owns 75–100% of shares
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 31 January 201610 yrs ago
First accounts due: 31 October 20173282 days overdue
Confirmation statement due: 14 February 2027in 111 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70229: Management consultancy activities other than financial management
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 31 January 2016
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

14 Feb 2027Confirmation statement duein 111 days
31 Oct 2017First accounts due3282 days overdue
31 Jan 2016Incorporated

Similar companies in Greater London

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 31 January 2016 · in Jan 2016.

Reminders for AML EXPERT CONSULTANT SOLUTIONS LTD

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