AML CONSULTING (GLOBAL) LTD

Active
SUITE 3, FLEET HOUSE SPRINGHEAD ENTERPRISE PARK
SPRINGHEAD ROAD
NORTHFLEET
KENT
DA11 8HJ

AML CONSULTING (GLOBAL) LTD are a well established Private Limited Company which has been trading for 14 years. Their area of operation is the Management consultancy activities other than financial management sector, the SIC for which is 70229. Their registered office is located in the SPRINGHEAD ROAD area of NORTHFLEET.

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 30/09/2020.

AML CONSULTING (GLOBAL) LTD are next due to file for year 2025 by the 30/06/2022

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 07619571. Their corporate structure is that of a Private Limited Company

Details

Name AML CONSULTING (GLOBAL) LTD
Company Number 07619571
Company Type Private Limited Company
Company Status Active
SIC Code 70229 Management consultancy activities other than financial management
Company Origin United Kingdom
Incorporation Date 03/05/2011
Accounts Next Due Date 30/06/2022
Accounts Last Made Up Date 30/09/2020
Last Modified Date 10/05/2022
Address SUITE 3, FLEET HOUSE SPRINGHEAD ENTERPRISE PARK
SPRINGHEAD ROAD
NORTHFLEET
KENT
DA11 8HJ

Geolocation

Accounts 2020 2019 2018 2017 2016
Cash£107,721 £49,595 £37,324 £34,397 £0
Net Worth£148,774 £84,448 £52,977 £34,307 £0
Current Assets£231,137 £108,924 £82,874 £58,681 £0
Current Liabilities£39,031 £108,924 £82,874 £58,681 £0
Number of Employees4 4 1 1 0
10-03-2025

Graphs

2020

Cash has increased from 2019 by 117.20%, the ratio of cash to net worth is 72.41% which indicates a strong cash position.

Net worth has changed by £64,326 which is an increase of 76.17% from 2019

The quick ratio of current assets to current liabilities at 5.92 represents a Strong asset position, always consider the absolute level of cash at £107,721 when looking at this ratio

The number of employees has remained unchanged by 0 since 2019

2019

Cash has increased from 2018 by 32.88%, the ratio of cash to net worth is 58.73% which indicates a strong cash position..

Net worth has changed by £31,472 which is a increase of 59.41% from 2019

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 £49,595 when looking at this ratio

The number of employees has remained unchanged by 0 since 2018

2018

Cash has increased from 2017 by 8.51%, the ratio of cash to net worth is 70.45% which indicates a strong cash position..

Net worth has changed by £18,670 which is a increase of 54.42% from 2019

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 £37,324 when looking at this ratio

The number of employees has remained unchanged by 0 since 2018

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of AML CONSULTING (GLOBAL) LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ABODE REALITY LTD FLEET HOUSE, SPRINGHEAD ENTERPRISE PARK, NORTHFLEET, KENT, ENGLAND. DA11 8HJ 27/07/2020

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
04725657 LTD 3 ENTERPRISE HOUSE, 8 ESSEX ROAD, DARTFORD, KENT, . DA1 2AU 07/04/2003
1 CSG LIMITED 3 ENTERPRISE HOUSE, 8 ESSEX ROAD, DARTFORD, KENT, . DA1 2AU 16/05/2006
1-16 STAMFORD HILL MANSIONS RTM COMPANY LIMITED PMUK, THE BASE, DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, , ENGLAND. DA1 5FS 26/07/2012
1-21 RUTLAND COURT RTM COMPANY LIMITED PMUK, THE BASE, DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, , ENGLAND. DA1 5FS 19/04/2011
101 SKYLINE PROPERTY MAINTENANCE LIMITED 12 MEAD CRESCENT, , DARTFORD, , ENGLAND. DA1 2SH 09/03/2020
1080 PROPERTIES LTD 7 TELFORD SQUARE, , DARTFORD, , ENGLAND. DA1 5FP 14/10/2020
10W CONSULTANCY LIMITED UNIT 8 TWISLETON COURT, PRIORY HILL, DARTFORD, KENT, ENGLAND. DA1 2EN 02/09/2016
1103 HEALTH CARE LTD 53 JAMES ROAD, , DARTFORD, , ENGLAND. DA1 3NE 08/07/2013
11KVNZ LIMITED 9 ROCHESTER ROAD, , DARTFORD, KENT, . DA1 1SP 14/04/2008

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 07619571 overview of filed records at companies house for AML CONSULTING (GLOBAL) LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

AML CONSULTING (GLOBAL) LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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