Detailed answers about AML FINANCIAL SERVICES LTD, including incorporation, status, business activity, and accounts information.
When was AML FINANCIAL SERVICES LTD founded?
AML FINANCIAL SERVICES LTD was officially incorporated on 12 February 2018 and is registered under company number 11199481. 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES LTD?
AML FINANCIAL SERVICES 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 FINANCIAL SERVICES LTD do?
AML FINANCIAL SERVICES LTD operates in the following sectors: 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding. These SIC codes provide insight into the company's business activities and industry focus.
What is AML FINANCIAL SERVICES LTD's registered address?
The registered office address of AML FINANCIAL SERVICES LTD is 30 HAMILTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN, UNITED KINGDOM, WN4 0SU. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML FINANCIAL SERVICES LTD financially stable?
The most recent accounts for AML FINANCIAL SERVICES LTD were made up to 28 February 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 November 2026.