Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AML CONSULTANCY LIMITED are www.amlconsultancy.co.uk, and www.aml-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Consultancy Limited is a Private Limited Company. The company registration number is 05140299. Aml Consultancy Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Aml Consultancy Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £0.87k. It is £-0.1k against last year. The cash in hand is £27.68k. It is £-1.12k against last year. And the total assets are £34.83k, which is £6.03k against last year. LOCKETT, Angela is a Secretary of the company. LOCKETT, Angela is a Director of the company. LOCKETT, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".