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AML Reporting Limited

AML Reporting Limited is an active company incorporated on 20 November 2015 with the registered office located in Cheadle, Greater Manchester. AML Reporting Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09881695
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 68, Pure Office Ltd Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
England
Same address for the past 4 years
Telephone
0161 7061204
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1969
Mr Abid Imam
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£184.58K
Decreased by £7.05K (-4%)
Total Liabilities
-£54.66K
Decreased by £14.75K (-21%)
Net Assets
£129.92K
Increased by £7.7K (+6%)
Debt Ratio (%)
30%
Decreased by 6.61% (-18%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Micro Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Micro Accounts Submitted
4 Years Ago on 22 Jun 2021
Registered Address Changed
4 Years Ago on 26 May 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 May 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 30 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 29 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 22 Jun 2021
Registered office address changed from 400 Cheetham Hill Road Manchester M8 9LE United Kingdom to Suite 68, Pure Office Ltd Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 26 May 2021
Submitted on 26 May 2021
Repayment History
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