Detailed answers about AML LEGAL LTD, including incorporation, status, business activity, and accounts information.
When was AML LEGAL LTD founded?
AML LEGAL LTD was officially incorporated on 4 January 2018 and is registered under company number 11133431. 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 LEGAL 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 LEGAL LTD?
AML LEGAL 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 LEGAL LTD do?
AML LEGAL LTD operates in the following sector: 74909 - Other professional, scientific and technical activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is AML LEGAL LTD's registered address?
The registered office address of AML LEGAL LTD is J O HUNTER HOUSE, 409 BRADFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 2RB. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML LEGAL LTD financially stable?
The most recent accounts for AML LEGAL LTD were made up to 31 March 2025, filed as UNAUDITED ABRIDGED. Next accounts are due by 31 December 2026.
Has AML LEGAL LTD changed its name?
Yes, AML LEGAL LTD has had 1 previous name: NKA LEGAL LTD (changed 14 January 2022).