Aml Services Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2008-12-16 and was issued with the 134635788 ACN. Its Australian Business Number is 42134635788. Since 2013-06-21, the company is headquartered in NSW, post code 2577. The previous headquarters were located in NSW 2576 (from 2010-03-04 to 2013-06-21), NSW 2576 (from 2008-12-16 to 2010-03-04). Aml Services Pty Ltd was registered for the GST on 2008-12-16. Aml Services Pty Ltd has been using the Aml Services Pty Ltd trading name since 2008-12-16 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 1 business name, namely Bowral Creative Constructions from 2009-08-27. The above data comes from the ABN database which was updated on 2014-06-15.
| Status | From | To |
|---|---|---|
| Active | 2008/12/16 | current |
| Name | From | To |
|---|---|---|
| Aml Services Pty Ltd | 2008/12/16 | current |
| Name | From | To |
|---|---|---|
| Bowral Creative Constructions | 2009/08/27 | current |
| Name | From | To |
|---|---|---|
| Aml Services Pty Ltd | 2008/12/16 | current |
| Location | From | To |
|---|---|---|
| NSW 2577 | 2013/06/21 | current |
| NSW 2576 | 2010/03/04 | 2013/06/21 |
| NSW 2576 | 2008/12/16 | 2010/03/04 |
| Status | From | To |
|---|---|---|
| Registered | 2008/12/16 | current |
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| Status | registered |
| Registration date | 2009/08/27 |
| Renewal date | 2018/08/27 |
| Address for service of documents | PO BOX 2702 Bowral NSW 2576 Australia |
| Principal place of business | 104 Merrigang St Bowral NSW 2576 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN98450864 |
| Former state territory | NSW |
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| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2009-03-17 | International relations | Australian Federal Police |
188 500.00 |
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