Aml Consultancy Solutions Ltd
- Active
- Micro
- 5 years
- £24 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 1 owner
- Solo founder
- Plymouth
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Aml Consultancy Solutions Ltd is a private limited company registered in England/Wales with the registration number 12747461. The company was founded five years ago on July 16, 2020, and registered at PL4 0SJ, United Kingdom, Plymouth, Devon, Unit D2, Neptune Park. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the technology, the professional services, the financial management, the software (non-game), the development industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £24.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 5 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Termination of appointment of Megan Louise Goodman as a secretary on 2025-02-01Download 1 page pdf report
-
Director's details changed for Mr Adam Paul Sloan on 2025-07-29Download 2 pages pdf report
-
Change of details for Mr Adam Paul Sloan as a person with significant control on 2025-07-29Download 2 pages pdf report
FAQ about Aml Consultancy Solutions Ltd
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