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Company profile

Aml Management Consultancy Limited

UK company 07341868, incorporated on 10 August 2010.

Aml Management Consultancy Limited is a UK company with status active founded in 2010 based in South West England.

Company number
07341868
Incorporated
10 Aug 2010
Companies House status
Active

Company identity

Founded / incorporated
10 August 2010

Company number 07341868

Verify at Companies House
Legal name
AML MANAGEMENT CONSULTANCY LIMITED
Company type
LTD
Region
South West England
Registered address
Unknown
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

5 events
24 Aug
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzU0MDUzMDU1NWFkaXF6a2N4

Published 24 Aug 2026 14:00

19 Aug
2026

Gazette Filings Brought Up To Date

Gazette

DISS40 | Transaction MzUzODU0NjgyNGFkaXF6a2N4 | Paper/PDF filed

Published 08 Sep 2026 03:24

18 Aug
2026

Gazette Notice Compulsory

Gazette

GAZ1 | Transaction MzUzNzczMDEyN2FkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2026 02:26

13 Aug
2026

Accounts With Accounts Type Micro Entity

Accounts Awaiting analysis

AA | Transaction MzUzODU0Njc3OWFkaXF6a2N4

Published 13 Aug 2026 16:21

10 Aug
2010

Incorporated

Inception

Company registered at Companies House