AML Consulting Limited
AML Consulting Limited is a dissolved company incorporated on 5 December 2023 with the registered office located in Omagh, County Tyrone. AML Consulting Limited was registered 1 year 9 months ago.
Status
Dissolved
Dissolved on 13 May 2025 (4 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
NI705866
Private limited company
Northern Ireland Company
Age
1 year 9 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Shareholders, PSCs & Group Structure
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Financials
AML Consulting Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
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Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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