AML SERVICES AUSTRALIA PTY LTD
ABN details
| ABN | 31 680 320 914 |
|---|---|
| ABN status | Active from 29 August 2024 |
| Entity name | AML SERVICES AUSTRALIA PTY LTD |
| Entity type | Australian Private Company |
| GST | Not registered (cancelled 1 October 2024) |
| ACN / ARBN | 680 320 914 |
| Deductible gift recipient | No |
| Main business location | Victoria 3023 · Other businesses in 3023 |
| Suburbs in postcode | Burnside, Burnside Heights, Cairnlea, Caroline Springs, Deer Park, Deer Park North, Ravenhall |
| Local government area | Brimbank |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 680 320 914 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 29 August 2024 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Summary
AML SERVICES AUSTRALIA PTY LTD is an Australian Private Company with ABN 31 680 320 914, located in Victoria 3023. The ABN is active since 29 August 2024.
It is not currently registered for GST. As a registered company it also has ACN 680 320 914, issued by ASIC.
ASIC lists it as a proprietary company, registered on 29 August 2024, with ASIC status registered.
Postcode 3023 covers Burnside, Burnside Heights, Cairnlea, Caroline Springs, Deer Park and nearby suburbs in the Brimbank local government area.
Frequently asked questions
What is the ABN of AML SERVICES AUSTRALIA PTY LTD?
The ABN of AML SERVICES AUSTRALIA PTY LTD is 31 680 320 914.
Is the ABN of AML SERVICES AUSTRALIA PTY LTD active?
Yes. ABN 31 680 320 914 is active since 29 August 2024.
Is AML SERVICES AUSTRALIA PTY LTD registered for GST?
No, it is not currently registered for GST, so its invoices should not charge GST.
What is the ACN of AML SERVICES AUSTRALIA PTY LTD?
The ACN is 680 320 914.
When was AML SERVICES AUSTRALIA PTY LTD registered?
AML SERVICES AUSTRALIA PTY LTD was registered with ASIC on 29 August 2024. Its ASIC status is registered.
Where is AML SERVICES AUSTRALIA PTY LTD located?
Its main business location is in Victoria, postcode 3023.