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Company profile

Aml Reporting Limited

UK company 09881695, incorporated on 20 November 2015.

Aml Reporting Limited is a UK company with status Active founded in 2015 based in North West England.

Company number
09881695
Incorporated
20 Nov 2015
Companies House status
Active

Company identity

Founded / incorporated
20 November 2015

Company number 09881695

Verify at Companies House
Legal name
AML REPORTING LIMITED
Company type
Private Limited Company
Region
North West England
Registered address
SUITE 68, PURE OFFICE LTD BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
ENGLAND
SK8 3TD
Insolvency history
No

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
4

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

23 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2015

Incorporated

Inception

Company registered at Companies House