Detailed answers about AML FINANCE GROUP LTD, including incorporation, status, business activity, and accounts information.
When was AML FINANCE GROUP LTD founded?
AML FINANCE GROUP LTD was officially incorporated on 22 December 2021 and is registered under company number 13814588. 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 FINANCE GROUP 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 FINANCE GROUP LTD?
AML FINANCE GROUP 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 FINANCE GROUP LTD do?
AML FINANCE GROUP LTD operates in the following sector: 99999 - Dormant Company. This provides insight into the company's primary business activity and industry focus.
What is AML FINANCE GROUP LTD's registered address?
The registered office address of AML FINANCE GROUP LTD is UNIT D2, NEPTUNE PARK, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0SJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML FINANCE GROUP LTD financially stable?
The most recent accounts for AML FINANCE GROUP LTD were made up to 31 December 2024, filed as DORMANT. Next accounts are due by 30 September 2026.