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Value Added Tax information for GB728234630

VAT Record: GB728234630

Company name on VAT Registration:VOID - number is no longer valid
VAT number:GB 728234630
VAT ID: 728-234-630
Jurisdiction of VAT number:United Kindom (UK)
Issuing Authority of VAT number:HMRC (HM Revenue & Customs)
VAT status: Invalid VAT Number - revoked, expired or never issued
Period when VAT number issued: Issued before November 2009
Last checked by us:2019-03-23

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Changes detected for VAT number GB728234630

2018-07-09Change of address detected on VAT registration from 72 RUSSELL DRIVE, AMPTHILL, BEDFORDSHIRE, MK45 2TU to 72 RUSSELL DRIVE AMPTHILL BEDFORDSHIRE MK45 2TU. Previous address last seen 2018-05-16
2019-04-12Change of VAT registration status detected. VAT GB728234630 number has been cancelled. Last seen as valid on 2019-01-26
2019-04-12VAT Number GB728234630 was registered to AML CONSULTANCY LIMITED at address 72 RUSSELL DRIVE AMPTHILL BEDFORDSHIRE MK45 2TU

Historic Relationship

Notice:The VAT number GB728234630 was historically associated with this company below however the VAT Number is no longer active so can no longer be used.


Company Information

Legal name of company: AML CONSULTANCY LIMITED
Company Registration Number: 05140299
Company Status: Active
Country of origin: United Kingdom
Jurisdiction Authority: Companies House
Incorporation date: 2004-05-28
Company/Entity type: Private Limited Company
Industry SIC Codes: 70229 - Management consultancy activities other than financial management
Registered office address: FIRST FLOOR
5 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW
Previous legal names of company: No name changes of the legal name of the company have been made or recorded

More information on AML CONSULTANCY LIMITED >>

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ANTHONY HARVEY LIMITED GB828027823
ARCHIMEDES CONSULTING LIMITED GB801531868
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BARE NECESSITY SOLUTIONS LIMITED GB938680480
BEDFORD BODY SHOP LTD GB841381634

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