AML CONTROL LTD (company number 13114991) is an active Private Limited Company incorporated in United Kingdom on 5 January 2021, operating in the Other information technology service activities sector (SIC code 62090). The company is registered at 40 QUEENS ROAD, LYNDHURST, HAMPSHIRE, SO43 7BR.
Source: Companies House · Data updated:
AI Analysis
AI-poweredAML CONTROL LTD is a Private Limited Company registered in United Kingdom, incorporated on 5 January 2021. The company operates in Other information technology service activities.
CompanyPulse Risk Indicator
Key risk factors: accounts overdue by 892 days; last accounts over 50 months ago; confirmation statement overdue by 813 days. Mitigating factor: 5 years old. Enhanced due diligence is recommended.
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Company Details
- Company Number
13114991- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 January 2021
- Jurisdiction
- United Kingdom
- Registered Address
-
40 QUEENS ROAD, LYNDHURST, HAMPSHIRE, SO43 7BR
More companies in LYNDHURST - Charges
- None registered
- Insolvency
- No insolvency history
Frequently Asked Questions about AML CONTROL LTD
Is AML CONTROL LTD still active?
AML CONTROL LTD is currently an active company on the Companies House register.
When was AML CONTROL LTD incorporated?
AML CONTROL LTD was incorporated on 5 January 2021, making it 5 years, 3 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of AML CONTROL LTD?
AML CONTROL LTD has 1 active officer:
- Kyle Philip Holt (Director)
What is AML CONTROL LTD's registered address?
AML CONTROL LTD's registered office address is 40 QUEENS ROAD, LYNDHURST, HAMPSHIRE, SO43 7BR.
What industry does AML CONTROL LTD operate in?
AML CONTROL LTD is classified under SIC code 62090 (Other information technology service activities). The company also has secondary SIC codes: 82990 (Other business support service activities n.e.c.).
Does AML CONTROL LTD have any charges or insolvency history?
AML CONTROL LTD has no registered charges and no insolvency history on record.