OpenRegistry
Companies House/Carrickfergus/Company profile

AML-SOFT LTD

Active
NI052004·incorporated 2004-10-12

AML-SOFT LTD is an active UK private limited company, incorporated on 12 October 2004 at Companies House (number NI052004; OpenRegistry canonical ID GB-NI052004-aml-soft-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,287 active companies registered in Carrickfergus (postcode BT38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-12
Registered Address
24 THOMAS STREET, CARRICKFERGUS, BT38 8AL, NORTHERN IRELAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

AML-SOFT LTD has 1 person with significant control on file:

  • Mr Ainsley Mccormick Laughlin born 1973 resident in Northern Ireland, British national. Notified 2016-10-12.
    • Owns 75% or more of shares

Similar UK companies

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