Detailed answers about AML360 LTD, including incorporation, status, business activity, and accounts information.
When was AML360 LTD founded?
AML360 LTD was officially incorporated on 13 February 2023 and is registered under company number 14658621. 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 AML360 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 AML360 LTD?
AML360 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 AML360 LTD do?
AML360 LTD operates in the following sectors: 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.. These SIC codes provide insight into the company's business activities and industry focus.
What is AML360 LTD's registered address?
The registered office address of AML360 LTD is C/O SILVERSTONE & CO 223 NEW LONDON HOUSE, 6 LONDON STREET, LONDON, UNITED KINGDOM, EC3R 7AD. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML360 LTD financially stable?
The most recent accounts for AML360 LTD were made up to 28 February 2025, filed as MICRO ENTITY. Next accounts are due by 30 November 2026.