AML MANAGEMENT CONSULTANCY LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
10 % ** during past year
Cash in Bank
£0.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2021 |
|---|
| 1 |
| 1.63K |
| - |
| 0.00 |
| - |
| - |
| 2022 |
|---|
| 1 |
| 2.92K |
| - |
| 0.00 |
| - |
| - |
| 2023 |
|---|
| 1 |
| 263.00 |
| - |
| 0.00 |
| - |
| - |
| 2023 |
|---|
| 1 |
| 263.00 |
| - |
| 0.00 |
| - |
| - |
Employees
2023
Employees
1 
0 % *
Net Assets(GBP)
263.00 £
-90.98 % *
Total Assets(GBP)
-Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
-Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Lawson, Aidan | Director | 10/08/2010 - Present | - |
Persons with Significant Control
Persons with Significant Control
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2Description
CopyAbout AML MANAGEMENT CONSULTANCY LIMITED
AML MANAGEMENT CONSULTANCY LIMITED is an(a) Active company incorporated on 10/08/2010 with the registered office located at 10 Churchward Avenue, Swindon, Wiltshire SN2 1NH. 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 MANAGEMENT CONSULTANCY LIMITED?
AML MANAGEMENT CONSULTANCY LIMITED is currently Active. It was registered on 10/08/2010 .
Where is AML MANAGEMENT CONSULTANCY LIMITED located?
AML MANAGEMENT CONSULTANCY LIMITED is registered at 10 Churchward Avenue, Swindon, Wiltshire SN2 1NH.
What does AML MANAGEMENT CONSULTANCY LIMITED do?
AML MANAGEMENT CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.
How many employees does AML MANAGEMENT CONSULTANCY LIMITED have?
AML MANAGEMENT CONSULTANCY LIMITED had 1 employees in 2023.
What is the latest filing for AML MANAGEMENT CONSULTANCY LIMITED?
The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-12 with updates.