Detailed answers about AML ASSOCIATES FINANCIAL SERVICES LTD., including incorporation, status, business activity, and accounts information.
When was AML ASSOCIATES FINANCIAL SERVICES LTD. founded?
AML ASSOCIATES FINANCIAL SERVICES LTD. was officially incorporated on 18 October 2002 and is registered under company number SC238338. 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 ASSOCIATES FINANCIAL SERVICES 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 ASSOCIATES FINANCIAL SERVICES LTD.?
AML ASSOCIATES FINANCIAL SERVICES 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 ASSOCIATES FINANCIAL SERVICES LTD. do?
AML ASSOCIATES FINANCIAL SERVICES LTD. operates in the following sector: 66190 - Activities auxiliary to financial intermediation n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is AML ASSOCIATES FINANCIAL SERVICES LTD.'s registered address?
The registered office address of AML ASSOCIATES FINANCIAL SERVICES LTD. is 2 INGLEWOOD CRESCENT, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 8QD. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML ASSOCIATES FINANCIAL SERVICES LTD. financially stable?
The most recent accounts for AML ASSOCIATES FINANCIAL SERVICES LTD. were made up to 31 March 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 December 2026.
Does AML ASSOCIATES FINANCIAL SERVICES LTD. have any charges or mortgages?
AML ASSOCIATES FINANCIAL SERVICES LTD. has 1 registered charge, of which 1 is outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.