Detailed answers about AML CAPITAL LIMITED, including incorporation, status, business activity, and accounts information.
When was AML CAPITAL LIMITED founded?
AML CAPITAL LIMITED was officially incorporated on 22 October 2015 and is registered under company number 09836483. 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 CAPITAL 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 CAPITAL LIMITED?
AML CAPITAL 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 CAPITAL LIMITED do?
AML CAPITAL LIMITED operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is AML CAPITAL LIMITED's registered address?
The registered office address of AML CAPITAL LIMITED is 321 - 323 HIGH ROAD, OFFICE 15, C/O Z.S.N ACCOUNTANCY SERVICES, ROMFORD, ENGLAND, RM6 6AX. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML CAPITAL LIMITED financially stable?
The most recent accounts for AML CAPITAL LIMITED were made up to 31 October 2024, filed as MICRO ENTITY. Next accounts are due by 31 July 2026.