Anti Money Laundering Professionals Limited
- Company number
- 07051079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2009
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jadranka Adriana Juric | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £394,843 | £505,650 | 3 |
| 31 Jan 2024 | £503,369 | £597,054 | 3 |
| 31 Jan 2023 | £442,041 | £563,700 | 3 |
| 31 Jan 2022 | £385,129 | £522,526 | 4 |
| 31 Jan 2021 | £444,400 | £511,904 | 4 |
| 31 Jan 2020 | £418,273 | £366,117 | 4 |
| 31 Jan 2019 | £381,605 | £270,935 | 3 |
| 31 Jan 2018 | £324,256 | £225,057 | - |
| 31 Jan 2017 | £250,593 | £329,091 | - |
| 31 Jan 2016 | £240,981 | £244,798 | - |
| 31 Jan 2015 | £294,582 | £317,995 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
Connections
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