# AML MANAGEMENT CONSULTANCY LIMITED (07341868)

> 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).

- Status: Active
- Incorporated: 2010-08-10
- Registered office: Swindon, SN2 1NH
- SIC 82990: Other business support service activities n.e.c.
- Next accounts due: 2027-05-31
- Confirmation statement due: 2027-08-24
- Accounts type: MICRO ENTITY

By net assets it sits in the bottom quarter of 17,790 comparable companies in Other (median £3,372, upper quartile £48k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-08-31 | −£18k | — | — | — | — | — | 1 |
| 2024-08-31 | £3,994 | — | — | — | — | — | 1 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net 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 ago: Incorporated 10 August 2010

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Ms Sharon Lawson — owns 50–75% of shares; holds 50–75% of voting rights, since 2016-04-06
- Mr Aidan Lawson — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/07341868
HTML: https://firmoscan.com/company/07341868-aml-management-consultancy-limited