Detailed answers about AML CONTROL LTD, including incorporation, status, business activity, and accounts information.
When was AML CONTROL LTD founded?
AML CONTROL LTD was officially incorporated on 5 January 2021 and is registered under company number 13114991. 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 CONTROL 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 CONTROL LTD?
AML CONTROL LTD's current status is Active - Proposal to Strike off. 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 CONTROL LTD do?
AML CONTROL LTD operates in the following sectors: 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.. These SIC codes provide insight into the company's business activities and industry focus.
What is AML CONTROL LTD's registered address?
The registered office address of AML CONTROL LTD is 40 QUEENS ROAD, LYNDHURST, HAMPSHIRE, UNITED KINGDOM, SO43 7BR. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML CONTROL LTD financially stable?
The most recent accounts for AML CONTROL LTD were made up to 31 January 2022, filed as DORMANT. Next accounts are due by 31 October 2023.