Detailed answers about AML CONSULTANTS LIMITED, including incorporation, status, business activity, and accounts information.
When was AML CONSULTANTS LIMITED founded?
AML CONSULTANTS LIMITED was officially incorporated on 1 December 1994 and is registered under company number 02997104. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AML CONSULTANTS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AML CONSULTANTS LIMITED?
AML CONSULTANTS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AML CONSULTANTS LIMITED do?
AML CONSULTANTS LIMITED operates in the following sector: 74909 - Other professional, scientific and technical activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is AML CONSULTANTS LIMITED's registered address?
The registered office address of AML CONSULTANTS LIMITED is 1-7 PARK ROAD, CATERHAM, ENGLAND, CR3 5TB. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML CONSULTANTS LIMITED financially stable?
The most recent accounts for AML CONSULTANTS LIMITED were made up to 31 March 2025, filed as MICRO ENTITY. Next accounts are due by 31 December 2026.