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AML LEGAL LTD

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AML LEGAL LTD

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Key Data

Status

Active

Company No.

11133431

Incorporation date

04/01/2018

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire HD2 2RBCopy
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Latest events (Record since 12/01/2023)
dot icon14/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon31/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (5 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-03 with updates
View PDF (3 pages)
dot icon24/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (5 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon23/10/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon+37.33 % *

* during past year

Cash in Bank

£42,073.00

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
03/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
2
20.70K
-
0.00
41.77K
-
2022
3
24.93K
-
0.00
30.64K
-
2023
0
35.00K
-
0.00
42.07K
-
2023
0
35.00K
-
0.00
42.07K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

35.00K £Ascended40.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.07K £Ascended37.33 % *

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
Amin, Ikram
Director
04/01/2018 - Present
2

Persons with Significant Control

1
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 LEGAL LTD

AML LEGAL LTD is an(a) Active company incorporated on 04/01/2018 with the registered office located at J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire HD2 2RB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AML LEGAL LTD?

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AML LEGAL LTD is currently Active. It was registered on 04/01/2018 .

Where is AML LEGAL LTD located?

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AML LEGAL LTD is registered at J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire HD2 2RB.

What does AML LEGAL LTD do?

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

What is the latest filing for AML LEGAL LTD?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-03 with no updates.