AML Consultants Limited
- Company number
- 02997104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 1994
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Robert Walters | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Lise Ellen Walters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £83,008 | - | 1 |
| 31 Mar 2024 | £93,895 | - | 1 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £116,359 | - | 1 |
| 31 Mar 2020 | £132,913 | - | 1 |
| 31 Mar 2019 | £95,937 | - | 1 |
| 31 Mar 2018 | £93,530 | - | - |
| 31 Mar 2017 | £105,190 | - | - |
| 31 Mar 2016 | £121,513 | £153,861 | - |
| 31 Mar 2015 | £94,462 | £107,418 | - |
| 31 Mar 2014 | £109,659 | £133,942 | - |
| 31 Mar 2013 | £98,343 | £115,299 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Companies at the same address
- 40 Victoria Crescent Residents' Association Limited (01577187)
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