Aml Management Consultancy Limited in Swindon, SN2 1NH

Description

Data updated on: 01-11-2023

2010 is the date that marks the launching of Aml Management Consultancy Limited, a company which is located at 10 Churchward Avenue, in Swindon. This means it's been 14 years Aml Management Consultancy has prospered in the UK, as the company was started on 2010-08-10. The firm Companies House Reg No. is 07341868 and the company area code is SN2 1NH. This firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent accounts were submitted for the period up to 2023-08-31 and the most recent confirmation statement was submitted on 2023-08-10.

Aidan L. is this company's only director, that was assigned to lead the company in 2010.

Executives who have control over the firm are as follows: Aidan L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sharon L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	3 414	24 193	5 889	856	1 490

Balance Sheet
Cash Bank In Hand	11 475	22 231	35 350	40 258	63 149	37 438
Current Assets	25 819	23 292	38 901	40 258		37 438	68 497	71 777	79 574	82 702	101 792	110 462	101 627
Debtors	14 344	1 061	3 551
Tangible Fixed Assets			714
Net Assets Liabilities Including Pension Asset Liability	1	3 414

Capital & Reserves
Called Up Share Capital	1	1	1	2	2	2
Profit Loss Account Reserve	0	3 413	24 192	5 887	854	1 488
Shareholder Funds	1	3 414	24 193	5 889	856	1 490

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors						35 948	67 035	44 450	79 531	55 955	100 167	107 545	101 890
Creditors Due Within One Year		19 878	15 422	34 369	62 293	35 948
Fixed Assets									1 055	836	486	243
Net Current Assets Liabilities	1	3 414	23 479	5 889	856	1 490	1 462	27 327	43	26 747	1 625	2 917	-263
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Additions			1 428
Tangible Fixed Assets Cost Or Valuation			1 428	1 428	1 428
Tangible Fixed Assets Depreciation			714	1 428	1 428
Tangible Fixed Assets Depreciation Charged In Period			714	714
Total Assets Less Current Liabilities	1	3 414	24 193	5 889	856	1 490	1 462	27 327	1 098	27 583	2 111	3 160	-263
Creditors Due Within One Year Total Current Liabilities	25 818	19 878

Company staff

Aidan L.

Role: Director

Appointed: 10 August 2010

Latest update: 10 April 2024

People with significant control

Aidan L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Sharon L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 28 May 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	28 May 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	30 May 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	23 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Aml Management Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aidan L.

People with significant control

Aidan L.

Sharon L.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Aml Management Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aidan L.

People with significant control

Aidan L.

Sharon L.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2013