Detailed answers about AML RESEARCH LIMITED, including incorporation, status, business activity, and accounts information.
When was AML RESEARCH LIMITED founded?
AML RESEARCH LIMITED was officially incorporated on 30 September 2022 and is registered under company number 14389510. 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 RESEARCH LIMITED?
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 RESEARCH LIMITED?
AML RESEARCH LIMITED'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 RESEARCH LIMITED do?
AML RESEARCH LIMITED operates in the following sector: 80300 - Investigation activities. This provides insight into the company's primary business activity and industry focus.
What is AML RESEARCH LIMITED's registered address?
The registered office address of AML RESEARCH LIMITED is C/O QUASTELS LLP, 55 BAKER STREET, SECOND FLOOR SOUTH, LONDON, UNITED KINGDOM, W1U 8EW. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML RESEARCH LIMITED financially stable?
The most recent accounts for AML RESEARCH LIMITED were made up to 30 September 2024, filed as DORMANT. Next accounts are due by 30 June 2026.