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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Lunney, Adam
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    Mr Adam Lunney
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AML CONSULTANCY LIMITED

Period: 2020-04-24 ~ 2024-06-18
Company number: 12570883
Registered name
AML CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
384 GBP2022-04-30
767 GBP2021-04-30
Fixed Assets
384 GBP2022-04-30
767 GBP2021-04-30
Total Inventories
1,000 GBP2022-04-30
Debtors
7,291 GBP2022-04-30
6,977 GBP2021-04-30
Cash at bank and in hand
7,966 GBP2022-04-30
3,865 GBP2021-04-30
Current Assets
16,257 GBP2022-04-30
10,842 GBP2021-04-30
Net Current Assets/Liabilities
9,977 GBP2022-04-30
9,616 GBP2021-04-30
Total Assets Less Current Liabilities
10,361 GBP2022-04-30
10,383 GBP2021-04-30
Net Assets/Liabilities
10,288 GBP2022-04-30
10,237 GBP2021-04-30
Equity
Called up share capital
250 GBP2022-04-30
250 GBP2021-04-30
Share premium
9,975 GBP2022-04-30
9,975 GBP2021-04-30
Retained earnings (accumulated losses)
63 GBP2022-04-30
12 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-04-24 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,150 GBP2022-04-30
1,150 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
766 GBP2022-04-30
383 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
383 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Computers
384 GBP2022-04-30
767 GBP2021-04-30
Value of work in progress
1,000 GBP2022-04-30

  • AML CONSULTANCY LIMITED
    Info
    Registered number 12570883
    My Trusted Accountant Limited Unit 6, Balfour Court, Leyland, Preston, Lancashire PR25 2TF
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 and dissolved on 2024-06-18 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.