AML CONSULTING (GLOBAL) LTD

Key Data

Status

Active

Company No.

07619571

Incorporation date

03/05/2011

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/2011)

19/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

13/01/2026

Change of details for Mr Lawrence Day as a person with significant control on 2026-01-06

View PDF (2 pages)

08/09/2025

Termination of appointment of Colin Burrow as a director on 2025-09-04

View PDF (1 pages)

06/02/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (9 pages)

17/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

17/01/2025

Registered office address changed from Suite 2078, Fleet House Springhead Road Gravesend Kent DA11 8HJ England to Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 2025-01-17

View PDF (1 pages)

22/05/2024

Registered office address changed from Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ England to Suite 2078, Fleet House Springhead Road Gravesend Kent DA11 8HJ on 2024-05-22

View PDF (1 pages)

08/02/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

05/02/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

10/01/2024

Change of details for Mr Lawrence Day as a person with significant control on 2024-01-01

View PDF (2 pages)

03/04/2023

Registered office address changed from Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ England to Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 2023-04-03

View PDF (1 pages)

15/01/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

29/05/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

12/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

17/05/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

29/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

22/01/2021

Change of details for Mr Lawrence Day as a person with significant control on 2021-01-07

View PDF (2 pages)

08/05/2020

Appointment of Mr John Burrow as a director on 2020-05-08

View PDF (2 pages)

02/04/2020

Termination of appointment of Brian Chappell as a director on 2020-03-29

View PDF (1 pages)

02/04/2020

Termination of appointment of John Swan Burrow as a director on 2020-03-29

View PDF (1 pages)

07/02/2020

Appointment of Mr Colin Burrow as a director on 2020-02-05

View PDF (2 pages)

04/02/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (7 pages)

14/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

07/10/2019

Registered office address changed from Unit 27, Basepoint Centre, the Old Rectory Springhead Road Northfleet Gravesend Kent DA11 8HN United Kingdom to Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 2019-10-07

View PDF (1 pages)

18/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

01/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

01/01/2019

Registered office address changed from 26 Studley Crescent New Barn Kent DA3 7JL to Unit 27, Basepoint Centre, the Old Rectory Springhead Road Northfleet Gravesend Kent DA11 8HN on 2019-01-01

View PDF (1 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

06/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

15/06/2017

Appointment of Mr Brian Chappell as a director on 2017-06-15

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (4 pages)

21/12/2016

Appointment of Mrs Josephine Day as a secretary on 2016-12-21

View PDF (2 pages)

19/12/2016

Cancellation of shares. Statement of capital on 2016-11-04

View PDF (6 pages)

19/12/2016

Purchase of own shares.

View PDF (3 pages)

30/11/2016

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (4 pages)

04/11/2016

Appointment of Mr John Swan Burrow as a director on 2016-11-04

View PDF (2 pages)

21/10/2016

Previous accounting period shortened from 2016-10-31 to 2016-09-30

View PDF (1 pages)

22/09/2016

Termination of appointment of Josephine Day as a director on 2016-09-22

View PDF (1 pages)

22/09/2016

Termination of appointment of Josephine Day as a director on 2016-09-22

View PDF (1 pages)

22/09/2016

Appointment of Mr Lawrence Day as a director on 2016-09-22

View PDF (2 pages)

11/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

18/01/2016

Total exemption full accounts made up to 2015-10-31

View PDF (10 pages)

08/10/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

04/02/2015

Total exemption full accounts made up to 2014-10-31

View PDF (10 pages)

22/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

08/01/2014

Total exemption full accounts made up to 2013-10-31

View PDF (10 pages)

01/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (3 pages)

14/01/2013

Total exemption full accounts made up to 2012-10-31

View PDF (10 pages)

14/08/2012

Termination of appointment of Lawrence Day as a director

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (3 pages)

14/08/2012

Termination of appointment of Lawrence Day as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Josephine Day as a secretary

View PDF (1 pages)

13/08/2012

Appointment of Mrs Josephine Day as a director

View PDF (2 pages)

07/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

14/06/2011

Current accounting period extended from 2012-05-31 to 2012-10-31

View PDF (3 pages)

03/05/2011

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/01/2027

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
140.14K
-
0.00
80.88K
-

2022
3
93.63K
-
0.00
9.96K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Day, Lawrence	Director	22/09/2016 - Present	5
Burrow, Colin	Director	05/02/2020 - 04/09/2025	11
Burrow, John Swan	Director	08/05/2020 - Present	3
Day, Josephine	Secretary	21/12/2016 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About AML CONSULTING (GLOBAL) LTD

AML CONSULTING (GLOBAL) LTD is an(a) Active company incorporated on 03/05/2011 with the registered office located at Suite 2078, Fleet House Springhead Road, Northfleet, Kent DA11 8HJ. There are currently 3 active directors 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 CONSULTING (GLOBAL) LTD?

AML CONSULTING (GLOBAL) LTD is currently Active. It was registered on 03/05/2011 .

Where is AML CONSULTING (GLOBAL) LTD located?

AML CONSULTING (GLOBAL) LTD is registered at Suite 2078, Fleet House Springhead Road, Northfleet, Kent DA11 8HJ.

What does AML CONSULTING (GLOBAL) LTD do?

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

What is the latest filing for AML CONSULTING (GLOBAL) LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-06 with no updates.