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AML IT SERVICES LIMITED

Company no. 08405384 · Private Limited Company
Active
View on Companies House

AML IT SERVICES LIMITED is an active 13-year-old company, with accounts filed and up to date and no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 13+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number08405384
TypePrivate Limited Company
Incorporated15 Feb 2013 · 13 yrs
Registered office3 Coppice Close, Wakefield, WF1 4TA
Nature of business62090 - Other information technology service activities
Next accounts due27 Nov 2026
Confirmation statement due30 Sep 2026

Filed accounts — year to 27 Feb 2024

FigureAmount
Current assets £10,555
Cash at bank £7,064
Debtors £991
Creditors £5,604
Net current assets £4,951
Total assets less current liabilities £5,393
Net assets £2,508
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Figures taken directly from the accounts AML IT SERVICES LIMITED filed at Companies House for the financial year ending 27 Feb 2024, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Directors & officers

LEY, Adrian
Secretary · appointed 15 Feb 2013
LEY, Adrian Mark
Director · appointed 15 Feb 2013 · British

Ownership & control (PSC)

Mr Adrian Mark Ley
Individual person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control as firm
Filing status
AccountsUp to date
Last accounts made up to27 Feb 2025
Next accounts due27 Nov 2026
Confirmation statementUp to date
Last statement16 Sep 2025
Next statement due30 Sep 2026
Accounts typeMicro-entity

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 21:07 UK.