Detailed answers about AML MANAGEMENT CONSULTANCY LIMITED, including incorporation, status, business activity, and accounts information.
When was AML MANAGEMENT CONSULTANCY LIMITED founded?
AML MANAGEMENT CONSULTANCY LIMITED was officially incorporated on 10 August 2010 and is registered under company number 07341868. 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 MANAGEMENT CONSULTANCY 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 MANAGEMENT CONSULTANCY LIMITED?
AML MANAGEMENT CONSULTANCY 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 MANAGEMENT CONSULTANCY LIMITED do?
AML MANAGEMENT CONSULTANCY LIMITED operates in the following sector: 82990 - Other business support service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is AML MANAGEMENT CONSULTANCY LIMITED's registered address?
The registered office address of AML MANAGEMENT CONSULTANCY LIMITED is 10 CHURCHWARD AVENUE, SWINDON, WILTSHIRE, SN2 1NH. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML MANAGEMENT CONSULTANCY LIMITED financially stable?
The most recent accounts for AML MANAGEMENT CONSULTANCY LIMITED were made up to 31 August 2024, filed as MICRO ENTITY. Next accounts are due by 31 May 2026.