Detailed answers about AML IDV HOLDINGS LTD, including incorporation, status, business activity, and accounts information.
When was AML IDV HOLDINGS LTD founded?
AML IDV HOLDINGS LTD was officially incorporated on 12 June 2019 and is registered under company number 12046786. 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 IDV HOLDINGS 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 IDV HOLDINGS LTD?
AML IDV HOLDINGS 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 IDV HOLDINGS LTD do?
AML IDV HOLDINGS LTD operates in the following sectors: 62012 - Business and domestic software development, 64209 - Activities of other holding companies n.e.c.. These SIC codes provide insight into the company's business activities and industry focus.
What is AML IDV HOLDINGS LTD's registered address?
The registered office address of AML IDV HOLDINGS LTD is 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML IDV HOLDINGS LTD financially stable?
The most recent accounts for AML IDV HOLDINGS LTD were made up to 30 June 2024, filed as DORMANT. Next accounts are due by 31 March 2026.