AML MANAGEMENT CONSULTANCY LIMITED
Significant control: Sharon Lawson (50–75%), Aidan Lawson (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Aml Management Consultancy Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AML MANAGEMENT CONSULTANCY LIMITED is an active private limited company (company number 07341868) incorporated on 10 August 2010, registered in Swindon. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest micro accounts cover the period ending 31 August 2025, showing net assets of −£18k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 539% on the prior period (£3,994).
By net assets it sits in the bottom quarter of 17,790 comparable companies in Other (median £3,372, upper quartile £48k).
Ownership and control
- Ms Sharon Lawson
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mr Aidan Lawson
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 10 August 201016 yrs ago
- Next accounts due
- 31 May 2027in 218 days
- Confirmation statement due
- 24 August 2027in 303 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | −£18k | — | — | — | — | — | 1 |
| 31 August 2024 | £3,994 | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets below zeroNet assets £-17,531 at 31 August 2025
- Net assets down 25% or more on the prior period-538.9% vs prior period
- Incorporated five or more years agoIncorporated 10 August 2010
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 303 days
- Next accounts duein 218 days
- Accounts period endNet liabilities £18k · micro accounts
- Accounts period endNet assets £3,994 · micro accounts
- Incorporated
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All companies incorporated on 10 August 2010 · in Aug 2010.
Reminders for AML MANAGEMENT CONSULTANCY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.