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AML SYSTEMS LIMITED Active

Information Technology


2015-12-07

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09903792

Other information technology service activities (62090)

Information Technology

AML SYSTEMS LIMITED is a Private limited company (Ltd.) company based in 107 BELL STREET LONDON, United Kingdom, which employs 1 people. The company started trading on 7 December 2015. The company registration number is 09903792, It’s main line of business activity is Other information technology service activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2019-03-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

107 BELL STREET LONDON , NW1 6TL , London , United Kingdom

United Kingdom

Financial statements of AML SYSTEMS LIMITED

According to AML SYSTEMS LIMITED latest financial report submitted on 2019-03-31, the company has a Cash of £29,012.00, Total-Assets of £29,012.00 while the Working-Capital is £26,296.00. Compared with the previous year, the company reported a Cash decrease of -39.65%, which is an equivalent of 11503. At the same time, the Total-Assets went down by -39.65%, or by 11503.



Consolidated A/cs

For more information you can

Turnover 2019

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 26296

  • Profit after Tax

    £ -

Reporting period

AML SYSTEMS LIMITED Business Credit Report

A Business Credit Report for AML SYSTEMS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AML SYSTEMS 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 SYSTEMS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

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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 SYSTEMS LIMITED Directors and key executives

AML SYSTEMS LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at AML SYSTEMS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

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

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Employee Job Title Email Phone Country
Jonathan Mann Director
-
- GB

Get in touch with 1 of contacts working at AML SYSTEMS LIMITED

AML SYSTEMS LIMITED Shareholders

There are currently 1 people with significant control at AML SYSTEMS LIMITED. One of of major shareholders of AML SYSTEMS LIMITED is JONATHAN CHARLES MANN, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
JONATHAN CHARLES MANN 100 ORDINARY 100 GBP

AML SYSTEMS LIMITED competitors:

Top 5 similar companies of AML SYSTEMS LIMITED are PITMAN TRAINING GROUP LIMITED, SPACE 48 LIMITED, UNBIASED LIMITED, SOVEREIGN BUSINESS INTEGRATION GROUP PLC, JACK ROE (C. S.) LIMITED. View and export all the competitor list of AML SYSTEMS LIMITED by upgrading your account here.


PITMAN TRAINING GROUP LIMITED


Revenue
2,673,849.0
Age
12 years
Employees
29
Industry
View Other software application
Website
View http://www.pitmantraining.com/loca********************************

SPACE 48 LIMITED


Revenue
-
Age
14 years
Employees
44
Industry
View Information Technology
Website
View http://spa********

UNBIASED LIMITED


Revenue
-
Age
14 years
Employees
49
Industry
View Information Technology
Website
View http://unbi**********

SOVEREIGN BUSINESS INTEGRATION GROUP PLC


Revenue
3,987,693.0
Age
28 years
Employees
41
Industry
View Industrial development consultants
Website
View http://www.sover**************

JACK ROE (C. S.) LIMITED


Revenue
-
Age
80 years
Employees
16
Industry
View Information management consultants
Website
View http://www.ja***********

AML SYSTEMS LIMITED news & activities:


Employees

AML SYSTEMS LIMITED number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2019-03-31

Frequently Asked Questions regarding AML SYSTEMS LIMITED


Where is AML SYSTEMS LIMITED registered office?

AML SYSTEMS LIMITED is located at 107 BELL STREET LONDON, United Kingdom.

How many people work at AML SYSTEMS LIMITED?

According to the latest account statement, there are currently 1 of employees working for AML SYSTEMS LIMITED.

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

In order to check the business credit score of AML SYSTEMS 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 SYSTEMS LIMITED pay their invoices on time?

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

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