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AML CONSULTING LIMITED

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AML CONSULTING LIMITED

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Key Data

Status

Active

Company No.

16955063Copy
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Incorporation date

11/01/2026

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 11/01/2026)
dot icon11/01/2026
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/01/2027
dot iconDue by
11/10/2027

Confirmation

dot iconNext statement date
10/01/2027
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Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

AML CONSULTING LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AML CONSULTING LIMITED

AML CONSULTING LIMITED is an(a) Active company incorporated on 11/01/2026 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AML CONSULTING LIMITED?

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AML CONSULTING LIMITED is currently Active. It was registered on 11/01/2026 .

Where is AML CONSULTING LIMITED located?

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AML CONSULTING LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does AML CONSULTING LIMITED do?

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AML CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AML CONSULTING LIMITED?

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The latest filing was on 11/01/2026: Incorporation.