AML PROFESSIONAL SERVICES CONSULTING LIMITED is an active UK private limited company, incorporated on 22 April 2010 at Companies House (number 07232236; OpenRegistry canonical ID GB-07232236-aml-professional-services-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 4,616 active companies registered in Keighley, West Yorkshire (postcode BD20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.
Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.
1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.
AML PROFESSIONAL SERVICES CONSULTING LIMITED has 2 persons with significant control on file:
AML PROFESSIONAL SERVICES CONSULTING LIMITED has previously traded as:
Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):
Other companies registered in Keighley:
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