● Creditors' voluntary liquidation
AML SERVICE GROUP EUROPE LTD
AML SERVICE GROUP EUROPE LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 20 May 2026.
The timeline · incorporation → liquidation
11 Jun 2018
Incorporated
Registered as 11407429. Security.
10 Mar 2020
First accounts filed
accounts-with-accounts-type-total-exemption-full
22 Jun 2021
Board changes begin
First of the director resignations before failure.
27 Mar 2025
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
20 May 2026
Liquidator appointed
Creditors' voluntary liquidation.
20 May 2026
Gazette notice published
Notice 5138724 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5138724
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Filing trajectory● Late filing
Incorporated11 Jun 2018
Last accounts27 Mar 2025
Confirmation stmtFiled
Account typeFull
Director stability● Board churn
Appointments2 since 2018
Resignations0 in final 12 mths
Active directors1
DisqualificationsNone on record
Avg tenure5.1 yrs
The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases.