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Overview

Summary

Contact details

Officers3

Events1

Documents9

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

AML-C LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2022 (2 years ago)

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Summary

NameAML-C LTD
Historical names
  • MCDONELL NADEAU TECHNOLOGY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14052169
Incorporation Date19 Apr 2022 (2 years ago) / 4193 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ANDOVER, THRUXTON DOWN HOUSE, THRUXTON DOWN, SP11 8PR

Officers

corporate

IndividualUnited Kingdom

AML ANALYTICS LTD

Person with significant control


Appointed on11 May 2022

individual

IndividualUnited Kingdom

Mr Justin Piers Russell Holder

Person with significant control


Appointed on19 Apr 2022

Resigned on11 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holder, Justin Piers Russell

Director


Appointed on19 Apr 2022

Country of residenceUnited Kingdom

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Events

Old value

15 Jun 2022

Name changeMCDONELL NADEAU TECHNOLOGY LTD

Documents

DateNameTypeDocument
11 Oct 2022Notification of a person with significant controlPSC02View
11 Oct 2022Cessation of a person with significant controlPSC07View
11 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 17 May 2023

Frequently asked questions

Where is AML-C LTD's headquarters?

AML-C LTD's headquarters is located at ENGLAND, ANDOVER, THRUXTON DOWN HOUSE, THRUXTON DOWN, SP11 8PR

What is AML-C LTD's industry?

AML-C LTD is in the industry of Computer consultancy activities

What year was AML-C LTD started?

AML-C LTD was started in 2022

Sources: Companies House