CENTURION AML CONSULTANCY SERVICES LIMITED

Active - Proposal to Strike off
3 OXFORD CLOSE
LANGDON HILLS
BASILDON
ESSEX
SS16 6UN

CENTURION AML CONSULTANCY SERVICES LIMITED are a well established Private Limited Company who've traded for 11 years. They operate in the Management consultancy activities other than financial management sector, the SIC for which is 70229. Their registered office is situated in the LANGDON HILLS area of BASILDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/03/2020.

CENTURION AML CONSULTANCY SERVICES LIMITED are next due to file for year 2026 by the 31/12/2021

Their status at Companies House is Active - Proposal to Strike off which means they are likely to be not trading. Their unique company number is 09466645. Their legal form is that of a Private Limited Company

Details

Name CENTURION AML CONSULTANCY SERVICES LIMITED
Company Number 09466645
Company Type Private Limited Company
Company Status Active - Proposal to Strike off
SIC Code 70229 Management consultancy activities other than financial management
Company Origin United Kingdom
Incorporation Date 03/03/2015
Accounts Next Due Date 31/12/2021
Accounts Last Made Up Date 31/03/2020
Last Modified Date 10/05/2022
Address 3 OXFORD CLOSE
LANGDON HILLS
BASILDON
ESSEX
SS16 6UN

Geolocation

Accounts 2020 2019 2018 2017 2016
Cash£24,864 £20,478 £18,846 £9,626 £12,672
Net Worth£10,741 £8,467 £80 £5,429 £47
Current Assets£29,052 £26,298 £20,886 £26,006 £22,332
Current Liabilities£18,311 £17,831 £20,806 £20,577 £22,285
Number of Employees1 2020 0 0 0
28-02-2026

Graphs

2020

Cash has increased from 2019 by 21.42%, the ratio of cash to net worth is 231.49% which indicates a strong cash position.

Net worth has changed by £2,274 which is an increase of 26.86% from 2019

The quick ratio of current assets to current liabilities at 1.59 represents a Reasonable asset position, always consider the absolute level of cash at £24,864 when looking at this ratio

The number of employees has reduced by -2019 since 2019

2019

Cash has increased from 2018 by 8.66%, the ratio of cash to net worth is 241.86% which indicates a strong cash position..

Net worth has changed by £8,387 which is a increase of 10,483.75% from 2019

The quick ratio of current assets to current liabilities at 1.47 represents a Reasonable asset position, always consider the absolute level of cash at £20,478 when looking at this ratio

The number of employees has increased by 2020 since 2018

2018

Cash has increased from 2017 by 95.78%, the ratio of cash to net worth is 23,557.50% which indicates a good cash position..

Net worth has changed by £-5,349 which is a reduction of -98.53% from 2019

The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £18,846 when looking at this ratio

The number of employees has remained unchanged by 0 since 2018

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of CENTURION AML CONSULTANCY SERVICES LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
STEPP DIGITAL LTD 2 OXFORD CLOSE, , LANGDON HILLS, ESSEX, UNITED KINGDOM. SS16 6UN 11/02/2019

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
'NEARBUYS' CONVENIENCE STORES LTD 41 CLARENCE STREET, , SOUTHEND-ON-SEA, , ENGLAND. SS1 1BH 15/04/1997
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02725810 LIMITED BEGBIES TRAYNOR (SOUTH ) LLP THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, , . SS1 2EG 24/06/1992
05602519 LIMITED THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, , . SS1 2EG 25/10/2005
09082927 LIMITED THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, . SS1 2EG 12/06/2014
1 BALTIC AVENUE RTM COMPANY LTD 1 BALTIC AVENUE, BALTIC AVENUE, SOUTHEND-ON-SEA, , ENGLAND. SS1 2DB 20/06/2013
1 WALLIS AVENUE LIMITED 457 SOUTHCHURCH ROAD, , SOUTHEND ON SEA, ESSEX, UNITED KINGDOM. SS1 2PH 08/09/2015
10 LANCASTER GARDENS MANAGEMENT COMPANY LIMITED MICHELLE HOUSE, 10,LANCASTER GARDENS, SOUTHEND, ESSEX, . SS1 2NT 01/12/1986

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 09466645 overview of filed records at companies house for CENTURION AML CONSULTANCY SERVICES LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

CENTURION AML CONSULTANCY SERVICES LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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