Aml Global Limited

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aml global limited
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Aml Global Limited

10043918Private Limited With Share Capital

1St Floor, 44 Worship Street, London, EC2A2EA
Incorporated

04/03/2016

Company Age

10 years

Directors

1

Employees

8

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aml Global Limited (10043918) is a private limited with share capital incorporated on 04/03/2016 (10 years old) and registered in london, EC2A2EA. The company operates under SIC code 46900 - non-specialised wholesale trade.

Aml global limited is a wholesale company based out of 1st floor, 44 worship street, london, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 04/03/2016
EC2A2EA
8 employees

Financial Overview

Total Assets

£434.0K

Liabilities

£245.7K

Net Assets

£188.2K

Est. Turnover

£3.81M

AI Estimated
Unreported
Cash

£75.3K

Key Metrics

8

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Filed Documents

38
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Incorporation Company
Category:Incorporation
Date:04-03-2016

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor 44, Worship Street, London, EC2A2EARegistered

Related Companies

1

Contact

442035380495
1St Floor, 44 Worship Street, London, EC2A2EA