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AML CONSULTANTS LIMITED

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AML CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

02997104

Incorporation date

01/12/1994

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

1-7 Park Road, Caterham CR3 5TBCopy
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Latest events (Record since 01/12/1994)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon19/09/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon15/08/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon17/10/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon28/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon04/11/2022
Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to 1-7 Park Road Caterham CR3 5TB on 2022-11-04
View PDF (1 pages)
dot icon19/07/2022
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 2022-07-19
View PDF (1 pages)
dot icon16/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (5 pages)
dot icon29/12/2020
Confirmation statement made on 2020-12-01 with updates
View PDF (5 pages)
dot icon25/11/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-01 with updates
View PDF (5 pages)
dot icon14/11/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (5 pages)
dot icon15/11/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (5 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (7 pages)
dot icon14/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon08/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon19/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon02/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2013
Director's details changed for Martin Robert Walters on 2013-10-01
View PDF (2 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon28/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon17/12/2012
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 2012-12-17
View PDF (1 pages)
dot icon06/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon07/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon21/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2009
Director's details changed for Martin Robert Walters on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon11/12/2008
Return made up to 01/12/08; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon09/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon06/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (9 pages)
dot icon20/12/2006
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon21/03/2006
Registered office changed on 21/03/06 from: 74A station road east oxted surrey RH8 0PG
View PDF (1 pages)
dot icon16/12/2005
Return made up to 01/12/05; full list of members
View PDF (6 pages)
dot icon15/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon06/01/2005
Return made up to 01/12/04; full list of members
View PDF (6 pages)
dot icon02/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon19/12/2003
Return made up to 01/12/03; full list of members
View PDF (6 pages)
dot icon13/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon22/01/2003
Return made up to 01/12/02; full list of members
View PDF (6 pages)
dot icon13/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon09/05/2002
Accounting reference date extended from 31/12/01 to 31/03/02
View PDF (1 pages)
dot icon18/01/2002
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon09/08/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon10/01/2001
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon06/07/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon25/01/2000
Return made up to 01/12/99; full list of members
View PDF (6 pages)
dot icon08/08/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon12/01/1999
Return made up to 01/12/98; no change of members
View PDF (4 pages)
dot icon29/07/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon06/01/1998
Return made up to 01/12/97; full list of members
View PDF (6 pages)
dot icon20/07/1997
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon30/12/1996
Return made up to 01/12/96; no change of members
View PDF (4 pages)
dot icon26/01/1996
Full accounts made up to 1995-12-31
View PDF (12 pages)
dot icon15/01/1996
Return made up to 01/12/95; full list of members
View PDF (6 pages)
dot icon05/07/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon05/07/1995
Registered office changed on 05/07/95 from: 72 high street teddington middlesex TW11 8JD
View PDF (1 pages)
dot icon08/01/1995
New director appointed
View PDF (0 pages)
dot icon08/01/1995
New secretary appointed
View PDF (0 pages)
dot icon08/01/1995
Ad 01/12/94--------- £ si 100@1=100 £ ic 1/101
View PDF (0 pages)
dot icon10/12/1994
Registered office changed on 10/12/94 from: 17 city business centre lower road london SE16 1AA
View PDF (0 pages)
dot icon10/12/1994
Secretary resigned;director resigned
View PDF (0 pages)
dot icon01/12/1994
Incorporation
View PDF (0 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
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
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
116.36K
-
0.00
-
-
2021
1
116.36K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

116.36K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walters, Martin Robert
Director
01/12/1994 - Present
3

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 CONSULTANTS LIMITED

AML CONSULTANTS LIMITED is an(a) Active company incorporated on 01/12/1994 with the registered office located at 1-7 Park Road, Caterham CR3 5TB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AML CONSULTANTS LIMITED?

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AML CONSULTANTS LIMITED is currently Active. It was registered on 01/12/1994 .

Where is AML CONSULTANTS LIMITED located?

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AML CONSULTANTS LIMITED is registered at 1-7 Park Road, Caterham CR3 5TB.

What does AML CONSULTANTS LIMITED do?

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AML CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AML CONSULTANTS LIMITED have?

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AML CONSULTANTS LIMITED had 1 employees in 2021.

What is the latest filing for AML CONSULTANTS LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-30 with no updates.