Firmoscan
Active - Proposal to Strike off07990319Private limited companySevenoaks

K.E. AML SERVICES LIMITED

Significant control: Kim Jacqueline Edwards (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 K.E. Aml Services 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.

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01

Summary

Generated from filed data · no estimates

K.E. AML SERVICES LIMITED is an active (proposal to strike off) private limited company (company number 07990319) incorporated on 14 March 2012, registered in Sevenoaks. Its registered activity is other business support service activities n.e.c. (SIC 82990). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 3,764 companies in other business support service activities n.e.c. in Kent with filed accounts; the median reports net assets of £2,288 and is 13 years old.

02

Ownership and control

1 active
  • Mrs Kim Jacqueline Edwards
    Individual · since 14 March 2017
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • 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.

03

Key dates

Incorporated
14 March 201214 yrs ago
First accounts due
14 December 20134696 days overdue
Confirmation statement due
28 March 2027in 156 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 82990
Other business support service activities n.e.c.
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 14 March 2012
  • Register status is not ActiveActive - Proposal to Strike off

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.

07

Timeline

Newest first
  1. Confirmation statement duein 156 days
  2. First accounts due4696 days overdue
  3. Incorporated
08

Similar companies in Kent

Same activity (other business support service activities n.e.c.), closest in incorporation date

All companies incorporated on 14 March 2012 · in Mar 2012.

09

Reminders for K.E. AML SERVICES LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).