Detailed answers about AML REPORTING LIMITED, including incorporation, status, business activity, and accounts information.
When was AML REPORTING LIMITED founded?
AML REPORTING LIMITED was officially incorporated on 20 November 2015 and is registered under company number 09881695. 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 REPORTING 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 REPORTING LIMITED?
AML REPORTING 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 REPORTING LIMITED do?
AML REPORTING LIMITED operates in the following sector: 86900 - Other human health activities. This provides insight into the company's primary business activity and industry focus.
What is AML REPORTING LIMITED's registered address?
The registered office address of AML REPORTING LIMITED is SUITE 68, PURE OFFICE LTD BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3TD. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML REPORTING LIMITED financially stable?
The most recent accounts for AML REPORTING LIMITED were made up to 31 December 2024, filed as MICRO ENTITY. Next accounts are due by 30 September 2026.