AML IT SERVICES LIMITED
Company details
- Registered name
- AML IT SERVICES LIMITED
- Company number
- 08405384
- Registered office
- 3 COPPICE CLOSE, WAKEFIELD, WEST YORKSHIRE, WF1 4TA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 27 Nov 2026
- Accounts — last made up to
- 27 Feb 2025
- Confirmation statement — next due
- 30 Sept 2026
- Confirmation statement — last
- 16 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2016 | Person with significant control added | — | Mr Adrian Mark Ley |
Documents for AML IT SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AML IT SERVICES LIMITED (08405384)
AML IT SERVICES LIMITED is a private limited company incorporated on 15 February 2013 and registered in the United Kingdom under company number 08405384. Its registered office is at 3 COPPICE CLOSE, WAKEFIELD, WEST YORKSHIRE, WF1 4TA, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 27 February 2025. , and the person with significant control is Mr Adrian Mark Ley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Other information technology service activities across UK registers
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