Established in 2015, Aml Financial Consulting Ltd are based in Battle. The business has only one director listed at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARP, Darren Michael | 02 February 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| AA01 - Change of accounting reference date | 28 November 2018 | |
| CS01 - N/A | 17 March 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 26 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| CH01 - Change of particulars for director | 13 May 2016 | |
| AD01 - Change of registered office address | 13 May 2016 | |
| NEWINC - New incorporation documents | 02 February 2015 |
