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Company profile

Aml Nominees Limited

Aml Nominees Limited is a UK company with status active founded in 2007 based in London.

CRN
06385095
Founded
2007
Age
18

Overview

Legal name
AML NOMINEES LIMITED
Region
London
Registered address
BURWOOD HOUSE
14-16 CAXTON STREET
LONDON
SW1H 0QY
Insolvency history
No

Latest accounts

Financial period: 1 Oct 2023 to 30 Sep 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

12 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 May
2026

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzUyMzI4MTk3N2FkaXF6a2N4

Published 22 May 2026 13:55

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

28 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzY3MzEzOGFkaXF6a2N4

Published 30 Sep 2024 07:33

28 Sep
2007

Incorporated

Inception

Company registered at Companies House