AML CONSULTANCY LIMITED

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12570883

Last Updated: 01/05/2022

AML CONSULTANCY LIMITED (Company No. 12570883) is listed with a Companies House status of Active, this company was incorporated on 24/04/2020 and has traded for more than 2 years. The Company is registered as a Private Limited Company with its registered office located at MY TRUSTED ACCOUNTANT LIMITED UNIT 6, BALFOUR COURT LEYLAND PRESTON LANCASHIRE UNITED KINGDOM PR25 2TF .

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Key Company Information

Company NameAML CONSULTANCY LIMITED
Company Number12570883
Company CategoryPrivate Limited Company
Company StatusActive
Country Of OriginUnited Kingdom
Incorporation Date24/04/2020
Dissolution Date

Registered Address

Care Of
PO Box
Address Line 1MY TRUSTED ACCOUNTANT LIMITED UNIT 6, BALFOUR COURT
Address Line 2LEYLAND
Post TownPRESTON
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodePR25 2TF

Key Financial Information

Accounting Reference Date30/4
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2021
Account Filing CategoryTOTAL EXEMPTION FULL
Number of Mortgages Charges0
Number of Mortgages Outstanding0
Number of Mortgages Part Satisfied0
Number of Mortgages Satisfied0

Filing Information

Confirmation Statement Last Made Up Date19/04/2022
Confirmation Statement Next Due Date03/05/2023
Number of General Partners0
Number of Limited Partners0
Previous Name 1 -
Previous Name 2 -
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Industry Classification

An explanation of SIC classification can be found here.

SIC Code 178109 - Other activities of employment placement agencies
SIC Code 2
SIC Code 3
SIC Code 4
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The information shown on this page contains information which is a matter of public record only (see note below)*.

Further information available in the identeco Business Support Toolkit includes:

*Note to information on this page.

Information about the Open Government Licence can be viewed at: http://www.nationalarchives.gov.uk/doc/open-government-licence/version/2/

For further information on Companies House public company register visit the government website: https://www.gov.uk/government/collections/companies-house-guidance-for-limited-companies-partnerships-and-other-company-types