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Companies House/Wakefield/Company profile

AML IT SERVICES LIMITED

Active
08405384·incorporated 2013-02-15

AML IT SERVICES LIMITED is an active UK private limited company, incorporated on 15 February 2013 at Companies House (number 08405384; OpenRegistry canonical ID GB-08405384-aml-it-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-15
Registered Address
3 COPPICE CLOSE, WAKEFIELD, WEST YORKSHIRE, WF1 4TA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-27. Next accounts due 2026-11-27. Financial year-end: 27/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

AML IT SERVICES LIMITED has 1 person with significant control on file:

  • Mr Adrian Mark Ley born 1975 resident in England, British national. Notified 2016-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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