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Home > England & Wales Companies > AML CONSULTANCY LIMITED
Company Information for

AML CONSULTANCY LIMITED

FIRST FLOOR, 5 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW,
Company Registration Number
05140299
Private Limited Company
Active

Company Overview

About Aml Consultancy Ltd
AML CONSULTANCY LIMITED was founded on 2004-05-28 and has its registered office in Ampthill. The organisation's status is listed as "Active". Aml Consultancy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AML CONSULTANCY LIMITED
 
Legal Registered Office
FIRST FLOOR
5 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW
Other companies in MK45
 
Filing Information
Company Number 05140299
Company ID Number 05140299
Date formed 2004-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts 
VAT Number /Sales tax ID GB728234630  
Last Datalog update: 2019-12-11 13:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AML CONSULTANCY LIMITED
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Companies with same name AML CONSULTANCY LIMITED
The following companies were found which have the same name as AML CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AML CONSULTANCY & MANAGEMENT LIMITED 9 CLOVERLANDS SWINDON SN25 1RW Active - Proposal to Strike off Company formed on the 2019-12-02
AML CONSULTANCY LIMITED MY TRUSTED ACCOUNTANT LIMITED UNIT 6, BALFOUR COURT LEYLAND PRESTON LANCASHIRE PR25 2TF Active Company formed on the 2020-04-24
AML CONSULTANCY SOLUTIONS LTD 52 LAITY FIELDS CAMBORNE CORNWALL TR14 8RT Active Company formed on the 2020-07-16

Company Officers of AML CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA LOCKETT
Company Secretary 2004-05-28
ANGELA LOCKETT
Director 2004-05-28
PAUL LOCKETT
Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-05-28 2004-05-28
COMPANY DIRECTORS LIMITED
Nominated Director 2004-05-28 2004-05-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-30DS01Application to strike the company off the register
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-15AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-27SH0109/03/17 STATEMENT OF CAPITAL GBP 100
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0118/05/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0118/05/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0118/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0118/05/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0118/05/11 ANNUAL RETURN FULL LIST
2010-08-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0118/05/10 ANNUAL RETURN FULL LIST
2009-08-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 18/05/09; full list of members
2008-09-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363sReturn made up to 18/05/08; no change of members
2007-11-2188(2)RAd 21/10/07--------- £ si 100@1=100 £ ic 2/102
2007-10-09ELRESS252 DISP LAYING ACC 14/09/07
2007-10-09ELRESS366A DISP HOLDING AGM 14/09/07
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-15363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-18363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288bSECRETARY RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-2488(2)RAD 28/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AML CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AML CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AML CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-05-31 £ 45,978
Creditors Due Within One Year 2012-05-31 £ 36,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AML CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 40,972
Cash Bank In Hand 2012-05-31 £ 32,096
Current Assets 2013-05-31 £ 45,737
Current Assets 2012-05-31 £ 36,380
Debtors 2013-05-31 £ 4,765
Debtors 2012-05-31 £ 4,284
Tangible Fixed Assets 2012-05-31 £ 1,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AML CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AML CONSULTANCY LIMITED
Trademarks
We have not found any records of AML CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AML CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AML CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where AML CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AML CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AML CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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