Aml Consulting (global) Uk Ltd

  • Small
  • Active
  • 8 years
  • £11,032 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder

Field of Operation

Management consultancy activities other than financial management
70229 270716 companies

Summary

Aml Consulting (global) Uk Ltd is a private limited company registered in England/Wales with the registration number 10505241. The company was founded eight years ago on November 30, 2016, and registered at DA11 8HJ, England, Northfleet, Kent, Suite 2078, Fleet House Springhead Road, Northfleet. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £11,032.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Day Lawrence
  • 8 years
  • 3
  • 75%+

Managers

  • Day Josephine
  • 8 years
  • 3
Secretary
  • Day Lawrence
  • 8 years
  • 3
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Unaudited abridged accounts made up to 2024-09-30
  2. Confirmation statement made on 2025-01-06 with no updates
  3. Registered office address changed from Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ England to Suite 2078, Fleet House Springhead Road Northfleet Northfleet Kent DA11 8HJ on 2024-05-22
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