Detailed answers about AML NOMINEES LIMITED, including incorporation, status, business activity, and accounts information.
When was AML NOMINEES LIMITED founded?
AML NOMINEES LIMITED was officially incorporated on 28 September 2007 and is registered under company number 06385095. 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 NOMINEES 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 NOMINEES LIMITED?
AML NOMINEES 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 NOMINEES LIMITED do?
AML NOMINEES LIMITED operates in the following sector: 96090 - Other service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is AML NOMINEES LIMITED's registered address?
The registered office address of AML NOMINEES LIMITED is BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML NOMINEES LIMITED financially stable?
The most recent accounts for AML NOMINEES LIMITED were made up to 30 September 2024, filed as DORMANT. Next accounts are due by 30 June 2026.