| Company Name | AML Professionals Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Company Number | 10919163 |
| Incorporation Date | 16 August 2017 |
| Dissolution Date | 7 February 2023 (active for 5 years, 5 months) |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 1 |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Banks |
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
| Next Accounts Due | — |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
| Latest Return | — |
| Next Return Due | — |
| Registered Address | 205 Beehive Lane Ilford IG4 5EB |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Ilford North |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 31 August |
|---|---|
| Category | Total Exemption Full |
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
| Next Accounts Due | — |
| Latest Return | — |
|---|---|
| Next Return Due | — |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64191) | Banks |
| 27 January 2021 | Total exemption full accounts made up to 31 August 2019 |
|---|---|
| 19 December 2020 | Confirmation statement made on 15 August 2020 with updates |
| 10 October 2020 | Registered office address changed from 22 Woodford Avenue Ilford IG2 6XG England to 205 Beehive Lane Ilford IG4 5EB on 10 October 2020 |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with updates |
| 16 May 2019 | Total exemption full accounts made up to 31 August 2018 |
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