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AML CAPITAL LIMITED

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AML CAPITAL LIMITED

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Key Data

Status

Active

Company No.

09836483

Incorporation date

22/10/2015

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

321 - 323 High Road, Office 15, C/O Z.S.N Accountancy Services, Romford RM6 6AXCopy
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Latest events (Record since 22/10/2015)
dot icon09/12/2025
Confirmation statement made on 2025-11-03 with no updates
View PDF (3 pages)
dot icon31/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-03 with no updates
View PDF (3 pages)
dot icon29/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon19/11/2023
Confirmation statement made on 2023-11-03 with no updates
View PDF (3 pages)
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-03 with no updates
View PDF (3 pages)
dot icon28/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon21/11/2021
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon18/03/2021
Registered office address changed from 15 Sunbury House 15 Sunbury House Swanfield Street London E2 7LE United Kingdom to 321 - 323 High Road Office 15, C/O Z.S.N Accountancy Services Romford RM6 6AX on 2021-03-18
View PDF (1 pages)
dot icon10/11/2020
Confirmation statement made on 2020-11-03 with no updates
View PDF (3 pages)
dot icon09/07/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon03/11/2019
Confirmation statement made on 2019-11-03 with no updates
View PDF (3 pages)
dot icon03/11/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon04/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon26/11/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon15/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon04/11/2017
Confirmation statement made on 2017-10-21 with updates
View PDF (4 pages)
dot icon04/11/2017
Termination of appointment of Rima Rahman as a director on 2017-10-24
View PDF (1 pages)
dot icon04/11/2017
Cessation of Rima Rahman as a person with significant control on 2016-09-05
View PDF (1 pages)
dot icon17/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon20/11/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (6 pages)
dot icon22/10/2015
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
23.28K
-
0.00
-
-
2022
0
26.40K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmed, Forhad
Director
22/10/2015 - Present
14
Rahman, Rima
Director
22/10/2015 - 24/10/2017
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AML CAPITAL LIMITED

AML CAPITAL LIMITED is an(a) Active company incorporated on 22/10/2015 with the registered office located at 321 - 323 High Road, Office 15, C/O Z.S.N Accountancy Services, Romford RM6 6AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AML CAPITAL LIMITED?

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AML CAPITAL LIMITED is currently Active. It was registered on 22/10/2015 .

Where is AML CAPITAL LIMITED located?

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AML CAPITAL LIMITED is registered at 321 - 323 High Road, Office 15, C/O Z.S.N Accountancy Services, Romford RM6 6AX.

What does AML CAPITAL LIMITED do?

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AML CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AML CAPITAL LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-03 with no updates.