AML ASSOCIATES FINANCIAL SERVICES LTD.

Active Private Limited Company Incorporated 18 Oct 2002

Checks

1 to look at 7 clear · 6 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register
Clear
Confirmation statement on time
Next due 1 Mar 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £48,643.
Accounts to 31 Mar 2026 · See it
Clear
Trading history
Incorporated 18 Oct 2002 (24 years 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

2 INGLEWOOD CRESCENT, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 8QD
As filed with Companies House.
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts

Next due
31 Dec 2027

Last made up to
31 Mar 2026

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
1 Mar 2027

Last made up to
15 Feb 2026
Charges

Outstanding
1

All time
1
Names
1. AML ASSOCIATES FINANCIAL SERVICES LTD. current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2026	not published	not published	£74,768	£48,643	1
31 Mar 2025 *	not published	not published	£49,937	£34,545	1

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

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):

L McLachlan · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Lachlan Mclachlan	Ownership of shares 75 to 100 percent	11 Feb 2021	—	December 1973	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 ASSOCIATES FINANCIAL SERVICES LTD. still trading?

The register shows AML ASSOCIATES FINANCIAL SERVICES LTD. as active.

What does AML ASSOCIATES FINANCIAL SERVICES LTD. do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was AML ASSOCIATES FINANCIAL SERVICES LTD. set up?

It was incorporated on 18 October 2002.

When are AML ASSOCIATES FINANCIAL SERVICES LTD.'s accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AML ASSOCIATES FINANCIAL SERVICES LTD.'s next confirmation statement due?

By 1 March 2027.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

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

AML ASSOCIATES FINANCIAL SERVICES LTD.

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names