Register entry · No. 16257522
AML COMPLIANCE LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,420.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Feb 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Mar 2027
- Last made up to
- 16 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AML COMPLIANCE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | — | £1,420 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs A M Packer · Director, named in the accounts to 28 Feb 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Anne Packer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Feb 2025 | — | April 1965 | Irish · United Kingdom |
| Mr Colin Richard Packer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Feb 2025 | — | November 1965 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AML COMPLIANCE LTD still trading?
The register shows AML COMPLIANCE LTD as active.
What does AML COMPLIANCE LTD do?
It files the industry code 96090 (Other service activities n.e.c.).
When was AML COMPLIANCE LTD set up?
It was incorporated on 17 February 2025.
When are AML COMPLIANCE LTD's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is AML COMPLIANCE LTD's next confirmation statement due?
By 2 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House