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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
Private Limited Company
Region
Northern Ireland
Registered address
24 THOMAS STREET
CARRICKFERGUS
NORTHERN IRELAND
BT38 8AL
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.

6 events
31 Jul
2027

Accounts due

Accounts Due

Next accounts due date

26 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts With Accounts Type Micro Entity

Accounts Analysed

AA | Transaction MzUzNjMzOTYyNWFkaXF6a2N4

Published 31 Jul 2026 14:34

31 Oct
2025

Accounts filed

Accounts

Last accounts made up date

12 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

12 Oct
2004

Incorporated

Inception

Company registered at Companies House