Detailed answers about AML CONSULTING (GLOBAL) UK LTD, including incorporation, status, business activity, and accounts information.
When was AML CONSULTING (GLOBAL) UK LTD founded?
AML CONSULTING (GLOBAL) UK LTD was officially incorporated on 30 November 2016 and is registered under company number 10505241. 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 CONSULTING (GLOBAL) UK LTD?
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 CONSULTING (GLOBAL) UK LTD?
AML CONSULTING (GLOBAL) UK LTD'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 CONSULTING (GLOBAL) UK LTD do?
AML CONSULTING (GLOBAL) UK LTD 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 CONSULTING (GLOBAL) UK LTD's registered address?
The registered office address of AML CONSULTING (GLOBAL) UK LTD is SUITE 2078, FLEET HOUSE SPRINGHEAD ROAD, NORTHFLEET, NORTHFLEET, KENT, ENGLAND, DA11 8HJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML CONSULTING (GLOBAL) UK LTD financially stable?
The most recent accounts for AML CONSULTING (GLOBAL) UK LTD were made up to 30 September 2024, filed as UNAUDITED ABRIDGED. Next accounts are due by 30 June 2026.