Bymetric
UK company intelligence
Company Liquidation LTD

Company profile

Aml Tax (UK) Limited

UK company 07014344, incorporated on 9 September 2009.

Aml Tax (UK) Limited is a UK company with status Liquidation founded in 2009.

Company number
07014344
Incorporated
9 Sep 2009
Companies House status
Liquidation

Company identity

Founded / incorporated
9 September 2009

Company number 07014344

Verify at Companies House
Legal name
AML TAX (UK) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11TH FLOOR LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Liquidation LTD
Aml Tax (UK) Limited
CRN 07014344
2
Direct and ultimate controller
01790615
CRN 01790615

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2023

Accounts due

Accounts Due

Next accounts due date

31 Dec
2021

Accounts filed

Accounts

Last accounts made up date

21 Oct
2020

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Sep
2019

Confirmation statement filed

Confirmation

Last confirmation statement made up date

09 Sep
2009

Incorporated

Inception

Company registered at Companies House