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AML LIMITED Active

Management Services


2020-02-05

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

12445026

Financial management (70221)

Management Services
Project Management Services
Business Management Consultants
Consulting
Business Services

AML LIMITED is a Private limited company (Ltd.) company based in OYSTER WHARF LOMBARD ROAD UNIT 13, United Kingdom, which employs 2 people. The company started trading on 5 February 2020. The company registration number is 12445026, It’s main line of business activity is Financial management, and the company is listed as Active. According to the latest confirmation statements submitted on the 2022-02-28, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
http://aml.co.uk

OYSTER WHARF LOMBARD ROAD UNIT 13 , SW11 3RJ , United Kingdom

United Kingdom

Financial statements of AML LIMITED

According to AML LIMITED latest financial report submitted on 2022-02-28, the company has a Total-Assets of £74,053.00, Working-Capital of £74,053.00 while the Net-Worth is £74,053.00. Compared with the previous year, the company reported a Total-Assets decrease of -2.53%, which is an equivalent of 1877. At the same time, the Working-Capital went up by 7.98%, or by -5913.



Consolidated A/cs

For more information you can

Turnover 2022

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 74053

  • Profit after Tax

    £ -

Reporting period

AML LIMITED Business Credit Report

A Business Credit Report for AML LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AML LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

AML LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AML LIMITED Directors and key executives

AML LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at AML LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «AML LIMITED»

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Employee Job Title Email Phone Country
Andre Lanser Director
-
- GB
Andre Lanser Director
-
- GB

Get in touch with 2 of contacts working at AML LIMITED

AML LIMITED Shareholders

There are currently 1 people with significant control at AML LIMITED. One of of major shareholders of AML LIMITED is ANDRE LANSER, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
ANDRE LANSER 1 ORDINARY 1 GBP

AML LIMITED competitors:

Top 5 similar companies of AML LIMITED are CRAIG CORPORATE LIMITED, DIRECT-TEC GROUP LIMITED, FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED, SHALLAN (UK) LIMITED, HEATHERMIST LTD. View and export all the competitor list of AML LIMITED by upgrading your account here.


CRAIG CORPORATE LIMITED


Revenue
-
Age
37 years
Employees
8
Industry
View Management Services
Website
View http://www.crai**************

DIRECT-TEC GROUP LIMITED


Revenue
-
Age
14 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://www.lig*************

FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED


Revenue
605,000.0
Age
18 years
Employees
2
Industry
View Business Management Consultants
Website
View http://www.future***************

SHALLAN (UK) LIMITED


Revenue
4,299,082.0
Age
37 years
Employees
7
Industry
View Management Services
Website
View http://bw-herons**************

HEATHERMIST LTD


Revenue
-
Age
62 years
Employees
6
Industry
View Management Services
Website
View http://www.a**********

Frequently Asked Questions regarding AML LIMITED


Where is AML LIMITED registered office?

AML LIMITED is located at OYSTER WHARF LOMBARD ROAD UNIT 13, United Kingdom.

What is the website of AML LIMITED?

AML LIMITED website is http://aml.co.uk

How many people work at AML LIMITED?

According to the latest account statement, there are currently 2 of employees working for AML LIMITED.

What is the Business Credit Score of AML LIMITED and how reliable is the company?

In order to check the business credit score of AML LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AML LIMITED pay their invoices on time?

By requesting a Business Credit Report for AML LIMITED, you will be able to gain more insights about the AML LIMITED payment trends.

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