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Company profile

Aml Consulting (Global) Ltd

UK company 07619571, incorporated on 3 May 2011.

Aml Consulting (Global) Ltd is a UK company with status Active founded in 2011 based in South East England.

Company number
07619571
Incorporated
3 May 2011
Companies House status
Active

Company identity

Founded / incorporated
3 May 2011

Company number 07619571

Verify at Companies House
Legal name
AML CONSULTING (GLOBAL) LTD
Company type
Private Limited Company
Region
South East England
Registered address
SUITE 2078, FLEET HOUSE
SPRINGHEAD ROAD
NORTHFLEET
KENT
ENGLAND
DA11 8HJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

Controls 1
Aml Consulting (Global) Ltd
No active corporate controller recorded.

Latest accounts

Financial period: 1 Oct 2023 to 30 Sep 2024

ABRIDGEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
3

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

20 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

03 May
2011

Incorporated

Inception

Company registered at Companies House