ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AML Consulting (Global) UK Ltd

AML Consulting (Global) UK Ltd is an active company incorporated on 30 November 2016 with the registered office located in Gravesend, Kent. AML Consulting (Global) UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10505241
Private limited company
Age
8 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 2078, Fleet House Springhead Road
Northfleet
Northfleet
Kent
DA11 8HJ
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ England
Telephone
01474 555507
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AML Consulting (Global) Ltd
Lawrence Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£967
Decreased by £652 (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.03K
Decreased by £4.29K (-28%)
Total Liabilities
-£76.01K
Increased by £4.48K (+6%)
Net Assets
-£64.98K
Decreased by £8.76K (+16%)
Debt Ratio (%)
689%
Increased by 222.08% (+48%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Lawrence Day Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 29 May 2022
Get Credit Report
Discover AML Consulting (Global) UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 6 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 17 Jan 2025
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 22 May 2024
Submitted on 22 May 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 29 Jan 2024
Director's details changed for Mr Lawrence Day on 1 January 2024
Submitted on 10 Jan 2024
Registered office address changed from Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ United Kingdom to Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 3 April 2023
Submitted on 3 Apr 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 16 Jan 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Unaudited abridged accounts made up to 30 September 2021
Submitted on 29 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year