AML CONSULTANCY LTD

Key Data

Status

Active

Company No.

16587830

Incorporation date

16/07/2025

Size

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2025)

16/07/2025

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/07/2026

Accounts

Next account date

31/07/2026

Next due on

16/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Andrew James	Director	16/07/2025 - Present	1
Mcveigh, Lauren Elizabeth	Director	16/07/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AML CONSULTANCY LTD

AML CONSULTANCY LTD is an(a) Active company incorporated on 16/07/2025 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AML CONSULTANCY LTD?

AML CONSULTANCY LTD is currently Active. It was registered on 16/07/2025 .

Where is AML CONSULTANCY LTD located?

AML CONSULTANCY LTD is registered at 3rd Floor, 86-90 Paul Street, London EC2A 4NE.

What does AML CONSULTANCY LTD do?

AML CONSULTANCY LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AML CONSULTANCY LTD?

The latest filing was on 16/07/2025: Incorporation.