AML ANALYTICS LTD
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 21 Jun 2010 (14 years ago)
Summary
- Active
United Kingdom
07290924- Primary:
- #6399 - Other information service activities n.e.c.
Affiliates
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Country of residenceSwitzerland
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Country of residenceEngland
United Kingdom
Director
Appointed on21 Jun 2010
Country of residenceUnited Kingdom
United Kingdom
Corporate Secretary
Appointed on18 Feb 2011
Resigned on15 Jan 2018
Financial reports
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Additional data
- First accounts made up to30 Jun 2024
due by 31 Mar 2025 - Last accounts made up to30 Jun 2023
- CategoryTOTAL EXEMPTION FULL
- Next statement date08 May 2024
due by 22 May 2024 - Last statement dated08 May 2023
- Next returns datedue by 20 Jul 2017
- Last returns dated22 Jun 2016
- Charges1
- Outstanding1
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DASHK9 LIMITEDAPPLESHAW INVESTMENTS LTDSERAPH CRYSTALS LTDAMLA GROUP LTDAML-C LTDIOWNMYID LTDHYPERBARIC GUIDANCE GROUP LTDMCDONELL-NADEAU LTDHYBO2 LTDDASH DOGSACURIS RISK INTELLIGENCE LIMITEDFrequently asked questions
Where is AML ANALYTICS LTD's headquarters?
AML ANALYTICS LTD's headquarters is located at UNITED KINGDOM, HAMPSHIRE, ANDOVER, THRUXTON DOWN HOUSE, THRUXTON DOWN, SP11 8PR
What is AML ANALYTICS LTD's industry?
AML ANALYTICS LTD is in the industry of Other information service activities n.e.c.
What year was AML ANALYTICS LTD started?
AML ANALYTICS LTD was started in 2010
Sources: Companies House
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