AML CONSULTING (GLOBAL) LTD
Company number 07619571 · Monitor this company
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Shareholders' funds
£24,990
Balance sheet as at 2025-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2011-05-03
- Employees
- 3 (2025 accounts)
- Registered office
- Suite 2078, Fleet House Springhead Road, Northfleet, Kent, England, DA11 8HJ
- Postcode
- DA11 8HJ
- Capital
- 60 GBP
- Accounts category
- Unaudited Abridged
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-01-06
- Next due by
- 2027-01-20
Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
Officers 3 current · 6 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA225542 (Tier 1), registered since 2017.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- aml-consulting-global.com
Delivering Technical Assistance and Providing Bespoke Training Solutions Worldwides. Get In Touch We specialise in the global delivery of consultancy, technical assistance and professional learning and education for our clients in the public and private sectors. Delivering Technical Assistance Worldwide
Previous registered addresses 2
| Address | Changed on |
|---|---|
| UNIT 27, BASEPOINT CENTRE, THE OLD RECTORY SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 8HN, UNITED KINGDOM | 2019-10-07 |
| 26 STUDLEY CRESCENT, NEW BARN, KENT, DA3 7JL | 2019-01-01 |
Among its peers
Top 25%
by shareholders' funds, of 1,009 similar companies in DA
Among the biggest employers among its local peers (3 staff).
Among the oldest 25% of its local peers, trading since 2011.
Competitors Dartford
This company ranks 245 among management consultancy activities other than financial management in Dartford.
The class of 2011
23%
of the 16,449 companies in this sector incorporated in 2011 are still active today; 75% have since been dissolved.
A fact about the year, not a forecast for this company.