AML CONSULTANCY SOLUTIONS LTD

Key Data

Status

Active

Company No.

12747461

Incorporation date

16/07/2020

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2020)

29/07/2025

Termination of appointment of Megan Louise Goodman as a secretary on 2025-02-01

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

29/07/2025

Director's details changed for Mr Adam Paul Sloan on 2025-07-29

View PDF (2 pages)

29/07/2025

Change of details for Mr Adam Paul Sloan as a person with significant control on 2025-07-29

View PDF (2 pages)

09/05/2025

Registered office address changed from Unit D2 Neptune Park Plymouth Devon PL4 0SJ England to Unit D2 Neptune Park Plymouth Devon PL40SJ on 2025-05-09

View PDF (1 pages)

09/05/2025

Change of details for Mr Adam Paul Sloan as a person with significant control on 2025-05-01

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Adam Paul Sloan on 2025-05-01

View PDF (2 pages)

27/04/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

28/01/2025

Change of details for Mr Adam Paul Sloan as a person with significant control on 2025-01-15

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Adam Paul Sloan on 2025-01-15

View PDF (2 pages)

28/01/2025

Registered office address changed from 52 Laity Fields Camborne Cornwall TR14 8RT United Kingdom to Unit D2 Neptune Park Plymouth Devon PL40SJ on 2025-01-28

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

06/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

15/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

29/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

30/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

04/04/2022

Micro company accounts made up to 2021-07-31

View PDF (8 pages)

22/12/2021

Certificate of change of name

View PDF (3 pages)

17/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

16/07/2020

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
581.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sloan, Adam Paul	Director	16/07/2020 - Present	8
Goodman, Megan Louise	Secretary	16/07/2020 - 01/02/2025	-

Persons with Significant Control

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

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Description

About AML CONSULTANCY SOLUTIONS LTD

AML CONSULTANCY SOLUTIONS LTD is an(a) Active company incorporated on 16/07/2020 with the registered office located at Unit D2, Neptune Park, Plymouth, Devon PL4 0SJ. 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 CONSULTANCY SOLUTIONS LTD?

AML CONSULTANCY SOLUTIONS LTD is currently Active. It was registered on 16/07/2020 .

Where is AML CONSULTANCY SOLUTIONS LTD located?

AML CONSULTANCY SOLUTIONS LTD is registered at Unit D2, Neptune Park, Plymouth, Devon PL4 0SJ.

What does AML CONSULTANCY SOLUTIONS LTD do?

AML CONSULTANCY SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AML CONSULTANCY SOLUTIONS LTD?

The latest filing was on 29/07/2025: Termination of appointment of Megan Louise Goodman as a secretary on 2025-02-01.