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Company Registration No. 13250562 (England and Wales)
AML COMPLIANCE & REGULATORY EXPERTS LTD Unaudited accounts for the year ended 28 February 2025
AML COMPLIANCE & REGULATORY EXPERTS LTD Statement of Financial Position as at 28 February 2025
2025
2024
£
£
Current assets
4,056
3,590
Creditors: amounts falling due within one year
(3,870)
(2,992)
Net current assets
186
598
Total assets less current liabilities
186
598
Net assets
186
598
Capital and reserves
186
598
NOTES TO THE ACCOUNTS
1 Statutory information
AML COMPLIANCE & REGULATORY EXPERTS LTD is a private company, limited by shares, registered in England and Wales, registration number 13250562. The registered office is 61 LANCASTER ROAD, England, NORTHOLT, UB5 4TD, ENGLAND.
2 Average number of employees
During the year the average number of employees was 2 (2024: 2).
For the year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 4 November 2025
Mohammed Aleem RATHOR Director Company Registration No. 13250562
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