AML CONSULTANTS LIMITED
Company number 02997104 · Monitor this company
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Shareholders' funds
£83,008
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-12-01
- Employees
- 1 (2025 accounts)
- Registered office
- 1-7 Park Road, Caterham, England, CR3 5TB
- Postcode
- CR3 5TB
- Capital
- 101 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-09-30
- Next due by
- 2026-10-14
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 2 current · 2 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA721189 (Tier 1), registered since 2020.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE | 2012-12-17 |
| 74A STATION ROAD EAST, OXTED, SURREY, RH8 0PG | 2006-03-21 |
| 72 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8JD | 1995-07-05 |
| 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA | 1994-12-10 |
Among its peers
Top 25%
by shareholders' funds, of 281 similar companies in CR
Among the oldest 25% of its local peers, trading since 1994.
Competitors Croydon
-
4. H010 LIMITED
This company ranks 46 among other professional, scientific and technical activities not elsewhere classified in Croydon.
The class of 1994
46%
of the 399 companies in this sector incorporated in 1994 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.