Ltd Facts The UK company register, as filed

Register entry · No. 07014344

AML TAX (UK) LIMITED

Liquidation Private Limited Company Incorporated 9 Sep 2009

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  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
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    Last filed accounts

    Net liabilities of £830,150: it owed more than it owned.

    Accounts to 31 Dec 2021 · See it · What this means
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    Insolvency

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 9 Sep 2009 (17 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2023
    Last made up to
    31 Dec 2021
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Oct 2020
    Last made up to
    9 Sep 2019

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AML TAX (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 £0 £-7,923 — £-830,150 0
31 Dec 2020 £0 £-83,789 — £-822,227 0
31 Dec 2019 £0 £-1,494 — £-738,438 0
31 Dec 2018 £0 £28,451 — £-814,409 0
30 Dec 2017 not published not published — £-842,860 —
30 Dec 2016 not published not published — £-505,649 —

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Braaid Limited company · 1790615 · Bvi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Sep 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AML TAX (UK) LIMITED still trading?

No. The register shows AML TAX (UK) LIMITED as liquidation.

What does AML TAX (UK) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AML TAX (UK) LIMITED set up?

It was incorporated on 9 September 2009.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07114486 BOLEHALL SWIFTS (2010) LIMITED Active Private Limited Company Inc. 31 Dec 2009 82990 · Other business support service activities n.e.c.
  2. 07114320 CASA SERVICES 24 LTD Active Private Limited Company Inc. 31 Dec 2009 82990 · Other business support service activities n.e.c.
  3. 07114607 PRESTIGE MARKETING & PROMOTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2009 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  4. 07114587 RED OLIVE TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2009 70229 · Management consultancy activities other than financial management
  5. 07113860 ABBEY ACCOUNTANCY SERVICES (NORTH EAST) LIMITED Active Private Limited Company Inc. 30 Dec 2009 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House