AML GLOBAL SOLUTIONS (AMLGS) LTD

Key Data

Status

Active

Company No.

10730464

Incorporation date

19/04/2017

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2017)

15/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

14/06/2025

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

View PDF (3 pages)

03/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

23/10/2024

Director's details changed for Mr Raymond Wilson on 2024-10-10

View PDF (2 pages)

09/06/2024

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

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

01/06/2023

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

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

21/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

11/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

18/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Mr Raymond Wilson on 2021-04-30

View PDF (2 pages)

15/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

13/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

10/07/2018

Change of details for Mr Raymond Wilson as a person with significant control on 2017-07-09

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

09/05/2018

Resolutions

View PDF (3 pages)

28/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

28/04/2018

Registered office address changed from 14 Margaret House 86 Princes Park Lane Hayes UB3 1JX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2018-04-28

View PDF (1 pages)

20/04/2018

Cessation of Alexanda Henderson as a person with significant control on 2017-09-23

View PDF (1 pages)

24/10/2017

Termination of appointment of Alexanda Henderson as a director on 2017-10-12

View PDF (1 pages)

24/10/2017

Appointment of Mr Lionel Hamilton O'hara as a secretary on 2017-10-11

View PDF (2 pages)

19/04/2017

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.99 % *

* during past year

Cash in Bank

£10,445.00

Business linkages

Check business linkages of AML GLOBAL SOLUTIONS (AMLGS) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

01/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
3.19K
-
0.00
18.44K
-

2022
1
670.00
-
0.00
12.43K
-

2023
1
3.27K
-
0.00
10.45K
-

2023
1
3.27K
-
0.00
10.45K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

3.27K £388.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.45K £-15.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Raymond	Director	19/04/2017 - Present	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About AML GLOBAL SOLUTIONS (AMLGS) LTD

AML GLOBAL SOLUTIONS (AMLGS) LTD is an(a) Active company incorporated on 19/04/2017 with the registered office located at Kemp House 160 City Road, London EC1V 2NX. 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 GLOBAL SOLUTIONS (AMLGS) LTD?

AML GLOBAL SOLUTIONS (AMLGS) LTD is currently Active. It was registered on 19/04/2017 .

Where is AML GLOBAL SOLUTIONS (AMLGS) LTD located?

AML GLOBAL SOLUTIONS (AMLGS) LTD is registered at Kemp House 160 City Road, London EC1V 2NX.

What does AML GLOBAL SOLUTIONS (AMLGS) LTD do?

AML GLOBAL SOLUTIONS (AMLGS) LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does AML GLOBAL SOLUTIONS (AMLGS) LTD have?

AML GLOBAL SOLUTIONS (AMLGS) LTD had 1 employees in 2023.

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

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-04-30.