AML EXPERTS LTD

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13344967

Last Updated: 01/05/2022

AML EXPERTS LTD (Company No. 13344967) is listed with a Companies House status of Active, this company was incorporated on 19/04/2021 and has traded for more than a year. The Company is registered as a Private Limited Company with its registered office located at C/O SILVERSTONE & CO 304 MAYFAIR POINT 34 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RG .

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Key Company Information

Company NameAML EXPERTS LTD
Company Number13344967
Company CategoryPrivate Limited Company
Company StatusActive
Country Of OriginUnited Kingdom
Incorporation Date19/04/2021
Dissolution Date

Registered Address

Care Of
PO Box
Address Line 1C/O SILVERSTONE & CO 304 MAYFAIR POINT
Address Line 234 SOUTH MOLTON STREET
Post TownLONDON
County
CountryENGLAND
PostcodeW1K 5RG

Key Financial Information

Accounting Reference Date30/4
Accounts Next Due Date19/01/2023
Accounts Last Made Up Date
Account Filing CategoryNO ACCOUNTS FILED
Number of Mortgages Charges0
Number of Mortgages Outstanding0
Number of Mortgages Part Satisfied0
Number of Mortgages Satisfied0

Filing Information

Confirmation Statement Last Made Up Date04/05/2021
Confirmation Statement Next Due Date18/05/2022
Number of General Partners0
Number of Limited Partners0
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Industry Classification

An explanation of SIC classification can be found here.

SIC Code 174909 - Other professional, scientific and technical activities n.e.c.
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