AML PROFESSIONALS LIMITED are an established Private Limited Company . They've been in business for 7 years. Their area of operation is the Banks sector, the SIC for which is 64191. Their registered office is situated in the area of ILFORD.
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 31/08/2020.
AML PROFESSIONALS LIMITED are next due to file for year 2024 by the 31/05/2022
Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 10919163. Their legal form is that of a Private Limited Company
| Accounts | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|
| Cash | £0 | £6,000 | £6,000 | £0 | £0 |
| Net Worth | £13 | £11,960 | £1,916 | £0 | £0 |
| Current Assets | £0 | £20,731 | £16,359 | £0 | £0 |
| Current Liabilities | £559 | £20,731 | £16,359 | £0 | £0 |
| Number of Employees | 0 | 0 | 0 | 0 | 0 |
| 14-11-2024 |
Cash has reduced from 2019 by 0.00%, the ratio of cash to net worth is 0.00% which indicates dependence on creditors.
Net worth has changed by £-11,947 which is a reduction of -99.89% from 2019
The quick ratio of current assets to current liabilities at 0.00 represents a Dependence on creditors, always consider the absolute level of cash at £0 when looking at this ratio
The number of employees has remained unchanged by 0 since 2019
Cash has reduced from 2018 by 0.00%, the ratio of cash to net worth is 50.17% which indicates a strong cash position..
Net worth has changed by £10,044 which is a increase of 524.22% 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 £6,000 when looking at this ratio
The number of employees has remained unchanged by 0 since 2018
| Name | Role | Date of Birth | Appointed | Resigned |
|---|
is the longest serving director having been a member of the board of AML PROFESSIONALS LIMITED for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| AML PROFESSIONALS LIMITED | 205 BEEHIVE LANE, , ILFORD, , UNITED KINGDOM. IG4 5EB | 16/08/2017 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 12529621 LTD. | 12 REDBRIDGE COURT, REDBRIDGE LANE EAST, ILFORD, , ENGLAND. IG4 5DG | 23/03/2020 |
| 188 SHERINGHAM AVENUE LTD | 39 FERNHALL DRIVE, , ILFORD, , . IG4 5BW | 08/02/2011 |
| 204 ONGAR ROAD LIMITED | 6 RODING LANE SOUTH, , ILFORD, , ENGLAND. IG4 5NX | 16/07/2010 |
| 287 CAVENDISH LTD | 19 WOODFORD BRIDGE ROAD, , ILFORD, , ENGLAND. IG4 5LL | 15/11/2021 |
| 3MV ASSET ADVISORS LIMITED | 16 MERRIVALE AVENUE, , REDBRIDGE, , UNITED KINGDOM. IG4 5PQ | 05/09/2018 |
| 4 SIDES CONSTRUCTION LTD | 263 A EASTERN AVENUE, , ILFORD, , ENGLAND. IG4 5AT | 07/01/2020 |
| 486 ANTRIM ROAD MANAGEMENT LTD | 5 FOWEY AVENUE, , ILFORD, ESSEX, . IG4 5JT | 05/08/2011 |
| 4AP INVESTMENTS LTD | 10 RODING LANE SOUTH, , ILFORD, , ENGLAND. IG4 5NX | 12/05/2020 |
| 5BUDDIES LTD | 14 RODING LANE SOUTH, , ILFORD, , ENGLAND. IG4 5NX | 14/09/2021 |
| Type | Created | Registered | Personnel Entitled | Status |
|---|
Company number 10919163 overview of filed records at companies house for AML PROFESSIONALS LIMITED brought to you free by Reporting Accounts
There are no related companies
| Name / Statement | Kind / Nature of Control / Details |
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