AML TRADING LTD
Company number 15811073 · Active
AML TRADING LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 1 Jul 2024. Its registered activity is other service activities n.e.c.. Its latest published accounts for the period ending 31 Jul 2025 show equity of £1. It has filed 1 set of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 15811073 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 1 Jul 2024 (2 years)
- Registered address
- E17 3NU LONDON
- Postcode area
- London East
- Activity
- 96090 Other service activities n.e.c.
- Industry
- Other personal service activities
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Jul 2025 | 15 Apr 2026 | – | – | £1 | – | – | – | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about AML TRADING LTD
What is the company number of AML TRADING LTD?
AML TRADING LTD is registered under company number 15811073 in the official register of United Kingdom. View it at the official register.
Is AML TRADING LTD still active?
Yes. AML TRADING LTD is registered as active (status: Active).
Has AML TRADING LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for AML TRADING LTD in the official data.
How likely is AML TRADING LTD to become insolvent?
Our model estimates a 0.00 % probability that AML TRADING LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was AML TRADING LTD founded?
AML TRADING LTD was incorporated on 1 Jul 2024.
Where is AML TRADING LTD registered?
AML TRADING LTD's registered address is in E17 3NU LONDON (London East), United Kingdom.
What do the latest accounts of AML TRADING LTD show?
The latest published accounts (period ending 31 Jul 2025) show equity of £1.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.