Detailed answers about AML & GOVERNANCE CONSULTANCY LTD, including incorporation, status, business activity, and accounts information.
When was AML & GOVERNANCE CONSULTANCY LTD founded?
AML & GOVERNANCE CONSULTANCY LTD was officially incorporated on 16 November 2020 and is registered under company number 13024507. 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 & GOVERNANCE CONSULTANCY 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 & GOVERNANCE CONSULTANCY LTD?
AML & GOVERNANCE CONSULTANCY 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 & GOVERNANCE CONSULTANCY LTD do?
AML & GOVERNANCE CONSULTANCY 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 & GOVERNANCE CONSULTANCY LTD's registered address?
The registered office address of AML & GOVERNANCE CONSULTANCY LTD is 367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, UNITED KINGDOM, BS36 2AQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML & GOVERNANCE CONSULTANCY LTD financially stable?
The most recent accounts for AML & GOVERNANCE CONSULTANCY LTD were made up to 30 June 2024, filed as MICRO ENTITY. Next accounts are due by 31 March 2026.