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Company profile

Anti Money Laundering Professionals Limited

UK company 07051079, incorporated on 20 October 2009.

Anti Money Laundering Professionals Limited is a UK company with status Active founded in 2009 based in East of England.

Company number
07051079
Incorporated
20 Oct 2009
Companies House status
Active

Company identity

Founded / incorporated
20 October 2009

Company number 07051079

Verify at Companies House
Legal name
ANTI MONEY LAUNDERING PROFESSIONALS LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
ENGLAND
PE30 2JG
Insolvency history
No

Latest accounts

Financial period: 1 Feb 2024 to 31 Jan 2025

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
3

Company events

Reference milestones and recent Companies House filing stream events.

5 events
03 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

20 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

20 Oct
2009

Incorporated

Inception

Company registered at Companies House