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Companies House/Sevenoaks/Company profile

K.E. AML SERVICES LIMITED

Active - Proposal to Strike off
07990319·incorporated 2012-03-14

K.E. AML SERVICES LIMITED is an active UK private limited company, incorporated on 14 March 2012 at Companies House (number 07990319; OpenRegistry canonical ID GB-07990319-k-e-aml-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks (postcode TN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-03-14
Registered Address
20 HALE LANE, OTFORD, SEVENOAKS, TN14 5NL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of K.E. AML SERVICES LIMITED

Financials

Check financials of K.E. AML SERVICES LIMITED

Filings

Check filing history of K.E. AML SERVICES LIMITED

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-03-14. Next confirmation statement due 2022-03-28.

Persons with significant control

K.E. AML SERVICES LIMITED has 1 person with significant control on file:

  • Mrs Kim Jacqueline Edwards born 1957 resident in England, British national. Notified 2017-03-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Sevenoaks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07990319.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.