| Company Name | AFB Financial Crime Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11473709 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2018(5 years, 9 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Aidan Baker |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Drakes Close Esher KT10 8PQ |
Location
| Registered Address | 3 Drakes Close Esher KT10 8PQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 24 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2018 | Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 3 Drakes Close Esher KT10 8PQ on 21 September 2018 (1 page) |
| 19 July 2018 | Incorporation Statement of capital on 2018-07-19
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