AML LEGAL LTD
Active - Accounts Filed
General Information
NAME
AML LEGAL LTD
COMPANY NUMBER
11133431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
04/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/01/2018
14/01/2022
NKA LEGAL LTD
WEST YORKSHIRE
HD2 2RB
J O Hunter House
409 Bradford Road
Huddersfield
West Yorkshire HD2 2
HD2 2RB
Credit Risk Overview
Want to learn more about AML LEGAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AML LEGAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AML LEGAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML LEGAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2018 - Present (6 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
