Detailed answers about COMPLIANCE2AML LIMITED, including incorporation, status, business activity, and accounts information.
When was COMPLIANCE2AML LIMITED founded?
COMPLIANCE2AML LIMITED was officially incorporated on 28 January 2023 and is registered under company number 14623333. 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 COMPLIANCE2AML 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 COMPLIANCE2AML LIMITED?
COMPLIANCE2AML 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 COMPLIANCE2AML LIMITED do?
COMPLIANCE2AML LIMITED operates in the following sectors: 70229 - Management consultancy activities other than financial management, 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 COMPLIANCE2AML LIMITED's registered address?
The registered office address of COMPLIANCE2AML LIMITED is 12 RICKMANSWORTH ROAD, NORTHWOOD, ENGLAND, HA6 1HA. This is the official address filed with Companies House for legal and statutory correspondence.
Is COMPLIANCE2AML LIMITED financially stable?
The most recent accounts for COMPLIANCE2AML LIMITED were made up to 31 January 2025, filed as MICRO ENTITY. Next accounts are due by 31 October 2026.