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

Field of Operation

Financial intermediation not elsewhere classified
64999 35505 companies
Non-life insurance
65120 4561 companies
Pension funding
65300 1203 companies
Life insurance
65110 2501 companies

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

  • 8 years
  • 75%+

Managers

  • 7 years
Director
Director

Last reports

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

Last news

  1. Confirmation statement made on 2026-02-11 with no updates
  2. Total exemption full accounts made up to 2025-02-28
  3. Confirmation statement made on 2025-02-11 with no updates

FAQ about Aml Financial Services Ltd

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