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Company profile

Aml-Soft Ltd

UK company NI052004, incorporated on 12 October 2004.

Aml-Soft Ltd is a UK company with status active founded in 2004 based in Northern Ireland.

Company number
NI052004
Incorporated
12 Oct 2004
Companies House status
Active

Company identity

Founded / incorporated
12 October 2004

Company number NI052004

Verify at Companies House
Legal name
AML-SOFT LTD
Company type
LTD
Region
Northern Ireland
Registered address
Unknown
Insolvency history
No

Latest accounts

Financial period: 1 Nov 2023 to 31 Oct 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
1

Company events

Reference milestones and recent Companies House filing stream events.

2 events
31 Jul
2026

Accounts With Accounts Type Micro Entity

Accounts Analysed

AA | Transaction MzUzNjMzOTYyNWFkaXF6a2N4

Published 31 Jul 2026 14:34

12 Oct
2004

Incorporated

Inception

Company registered at Companies House