AML RISK SOLUTIONS LIMITED are an established Private Limited Company which has been trading for 15 years. Their area of operation is the Banks sector, the SIC for which is 64191. Their registered office is situated in the HALLAND area of LEWES.
Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 30/09/2021.
AML RISK SOLUTIONS LIMITED are next due to file for year 2024 by the 30/06/2023
Their status at Companies House is Active - Proposal to Strike off which means they are most likely to be not trading. Their unique company number is 07019132. Their corporate structure is that of a Private Limited Company
| Accounts | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £27,382 |
| Net Worth | £0 | £0 | £14,922 | £14,268 | £27,349 |
| Current Assets | £0 | £0 | £20,372 | £18,374 | £29,782 |
| Current Liabilities | £0 | £0 | £20,372 | £18,374 | £29,782 |
| Number of Employees | 0 | 0 | 0 | 0 | 0 |
| 15-11-2024 |
Cash has reduced from 2020 by 0.00%, the ratio of cash to net worth is 0.00% which indicates dependence on creditors.
Net worth has changed by £654 which is an increase of 4.58% from 2020
The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £0 when looking at this ratio
The number of employees has remained unchanged by 0 since 2020
Cash has reduced from 2018 by -3.86%, the ratio of cash to net worth is 100.12% which indicates a strong cash position..
Net worth has changed by £-1,599 which is a reduction of -5.52% from 2020
The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £27,382 when looking at this ratio
The number of employees has remained unchanged by 0 since 2019
| Name | Role | Date of Birth | Appointed | Resigned |
|---|
is the longest serving director having been a member of the board of AML RISK SOLUTIONS LIMITED for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| AC DC PORTABLE POWER SOLUTIONS LIMITED | BLACKWOOD HOUSE, EASTBOURNE ROAD, HALLAND, EAST SUSSEX, ENGLAND. BN8 6PS | 03/03/2017 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 14 SOUTH ROAD NEWHAVEN LIMITED | OXHAM HOUSE, WELLINGHAM LANE, LEWES, EAST SUSSEX, . BN8 5SP | 17/12/2002 |
| 166 NKR LIMITED | FIRST FLOOR, ESTATE OFFICE THE GREEN, LEWES ROAD, RINGMER, LEWES, EAST SUSSEX, ENGLAND. BN8 5QE | 22/05/2002 |
| 193-198 ELMHURST MANSIONS MANAGEMENT COMPANY LIMITED | 53 WESTERN ROAD, NEWICK, LEWES, EAST SUSSEX, ENGLAND. BN8 4NX | 20/09/1994 |
| 2 CHATSWORTH GARDENS MANAGEMENT COMPANY LIMITED | FIRST FLOOR ESTATE OFFICE THE GREEN, LEWES ROAD, RINGMER, LEWES, EAST SUSSEX, . BN8 5QE | 04/06/2007 |
| 28 WILBURY VILLAS (HOVE) MANAGEMENT COMPANY LIMITED | 2 HIGH HURST CLOSE, NEWICK, LEWES, , ENGLAND. BN8 4NJ | 22/10/1996 |
| 308 CAR STORAGE LIMITED | GRAYWOOD FARM GRAYWOOD LANE, EAST HOATHLY, LEWES, , UNITED KINGDOM. BN8 6QT | 12/11/2018 |
| 35 KENWYN ROAD LIMITED | 53 WESTERN ROAD, NEWICK, LEWES, EAST SUSSEX, . BN8 4NX | 02/07/1998 |
| 4 TISBURY ROAD MANAGEMENT COMPANY LIMITED | NORTH PARK LODGE 57 SOUTH STREET, EAST HOATHLY, LEWES, EAST SUSSEX, . BN8 6DS | 17/03/1995 |
| 62 NAVARINO RTM COMPANY LIMITED | WELLINGHAM HOUSE WELLINGHAM LANE, RINGMER, LEWES, , ENGLAND. BN8 5SW | 17/05/2007 |
| Type | Created | Registered | Personnel Entitled | Status |
|---|
Company number 07019132 overview of filed records at companies house for AML RISK SOLUTIONS LIMITED brought to you free by Reporting Accounts
There are no related companies
| Name / Statement | Kind / Nature of Control / Details |
|---|
Keep on top of your suppliers, your customers and your own business using real-time company credit Reports. Our detailed company insights and rating allow you to make informed decisions and reduce counterparty risk.
From as little as £14.99
This will not impact your credit rating!
The role of a CFO or FD is always evolving - but one aspect remains the same. They play an integral role in the daily running of an organization and work closly with every part of your business, from sales to operations.
