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Company profile

Ag Financial Crime Consultancy UK Limited

Ag Financial Crime Consultancy UK Limited is a UK company with status active founded in 2017 based in London.

CRN
10969817
Founded
2017
Age
8

Overview

Legal name
AIO CONSTRUCTION & DEVELOPMENT LTD
Region
London
Registered address
UNIT 10
THAMES ROAD
BARKING
ENGLAND
IG11 0ND
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

6 events
27 May
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2025

Accounts due

Accounts Due

Next accounts due date

13 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MDMyNzQyMWFkaXF6a2N4

Published 21 Oct 2024 04:15

30 Sep
2023

Accounts filed

Accounts

Last accounts made up date

19 Sep
2017

Incorporated

Inception

Company registered at Companies House