Aml Financial Services Ltd
- Active
- Small
- 8 years
- 2 employees
- £9,148 (cur assets)
- 0-1m
- Virtual address
- 2 directors
- 1 owner
- Solo founder
- Wigan
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Aml Financial Services Ltd is a private limited company registered in England/Wales with the registration number 11199481. The company was founded eight years ago on February 12, 2018, and registered at WN4 0SU, United Kingdom, Wigan, 30 Hamilton Road, Ashton-In-Makerfield. The address is probably virtual as fifteen companies are registered at the same address. Its status is active. The company operates in the finance, the insurance, the pension funds, the other intermediaries, the non-life insurance, the life insurance, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, two directors, and two employees.
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 £9,148.
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
- 8 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2026-02-11 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2025-02-28Download 6 pages pdf report
-
Confirmation statement made on 2025-02-11 with no updatesDownload 3 pages pdf report
FAQ about Aml Financial Services Ltd
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