Detailed answers about AML GLOBAL LIMITED, including incorporation, status, business activity, and accounts information.
When was AML GLOBAL LIMITED founded?
AML GLOBAL LIMITED was officially incorporated on 4 March 2016 and is registered under company number 10043918. 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 GLOBAL 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 GLOBAL LIMITED?
AML GLOBAL 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 GLOBAL LIMITED do?
AML GLOBAL LIMITED operates in the following sector: 46900 - Non-specialised wholesale trade. This provides insight into the company's primary business activity and industry focus.
What is AML GLOBAL LIMITED's registered address?
The registered office address of AML GLOBAL LIMITED is 1ST FLOOR, 44, WORSHIP STREET, LONDON, ENGLAND, EC2A 2EA. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML GLOBAL LIMITED financially stable?
The most recent accounts for AML GLOBAL LIMITED were made up to 31 March 2025, filed as UNAUDITED ABRIDGED. Next accounts are due by 31 December 2026.