AML MANAGEMENT CONSULTANCY LIMITED are a well established Private Limited Company . They've been in business for 14 years. Their area of operation is the Other business support service activities n.e.c. sector, the SIC for which is 82990. Their registered office is located in the area of SWINDON.
Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/08/2021.
AML MANAGEMENT CONSULTANCY LIMITED are next due to file for year 2024 by the 31/05/2023
Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 07341868. Their legal form is that of a Private Limited Company
| Accounts | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £79,574 | £71,777 | £68,497 |
| Net Worth | £0 | £0 | £1,098 | £27,327 | £1,462 |
| Current Assets | £0 | £0 | £79,574 | £71,777 | £68,497 |
| Current Liabilities | £0 | £0 | £79,574 | £71,777 | £68,497 |
| Number of Employees | 0 | 0 | 0 | 0 | 0 |
| 28-11-2024 |
Cash has increased from 2020 by 10.86%, the ratio of cash to net worth is 7,247.18% which indicates a reasonable cash position.
Net worth has changed by £-26,229 which is a reduction of -95.98% 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 £79,574 when looking at this ratio
The number of employees has remained unchanged by 0 since 2020
Cash has increased from 2019 by 4.79%, the ratio of cash to net worth is 262.66% which indicates a strong cash position..
Net worth has changed by £25,865 which is a increase of 1,769.15% 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 £71,777 when looking at this ratio
The number of employees has remained unchanged by 0 since 2019
Cash has increased from 2018 by 82.96%, the ratio of cash to net worth is 4,685.16% which indicates a reasonable cash position..
Net worth has changed by £-28 which is a reduction of -1.88% 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 £68,497 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 MANAGEMENT CONSULTANCY LIMITED for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| AML MANAGEMENT CONSULTANCY LIMITED | 10 CHURCHWARD AVENUE, , SWINDON, WILTSHIRE, . SN2 1NH | 10/08/2010 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 1ST CALL ENTERPRISE LTD | BSS HOUSE CHENEY MANOR RD, INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, . SN2 2PJ | 27/07/2017 |
| 1ST COMMERCIAL FACILITIES MANAGEMENT LTD | UNIT 12, ASPEN CLOSE, SWINDON, , UNITED KINGDOM. SN2 8AJ | 15/02/2019 |
| 1ST COMMERCIAL GAS & MECHANICAL LTD | UNIT 12, ASPEN CLOSE, SWINDON, , UNITED KINGDOM. SN2 8AJ | 06/11/2019 |
| 1ST FIRST LIMITED | 429 FERNDALE ROAD, , SWINDON, , ENGLAND. SN2 1DF | 24/07/2020 |
| 1ST STAR LIMITED | 99 BRUNEL CRESCENT, , SWINDON, WILTSHIRE, ENGLAND. SN2 1FE | 14/11/2013 |
| 2KR TRANSPORT LTD | UNIT 7 LYNTON ROAD, CHENEY MANOR INDUSTRIAL ESTATE, SWINDON, , ENGLAND. SN2 2QJ | 06/07/2020 |
| 3J EVENT PLANNERS LIMITED | 91 CORSHAM ROAD, , SWINDON, WILTSHIRE, UNITED KINGDOM. SN2 5EA | 26/07/2019 |
| 4D SURVEYS LTD | 12 AKERS WAY, , SWINDON, , ENGLAND. SN2 2NQ | 27/09/2018 |
| 4K PRODUCTIONS LTD | 2265 DUNBEATH ROAD, ELGIN INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, UNITED KINGDOM. SN2 8EA | 06/12/2020 |
| Type | Created | Registered | Personnel Entitled | Status |
|---|
Company number 07341868 overview of filed records at companies house for AML MANAGEMENT CONSULTANCY 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.
