AML ANALYTICS LTD
THRUXTON DOWN HOUSE, THRUXTON DOWN, ANDOVER SP11 8PR- Active
- Private Limited Company
- Company No. 07290924
- Last Updated: 01 Mar 2024
Company Profile
AML ANALYTICS LTD was incorporated on Monday, June 21, 2010 as a Private Limited Company with registered address in ANDOVER. AML ANALYTICS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 23 days.
| Name | AML ANALYTICS LTD |
|---|---|
| Company number | 07290924 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THRUXTON DOWN HOUSE THRUXTON DOWN ANDOVER SP11 8PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Justin Holder Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AML ANALYTICS LTD | 21 Jun 2010 |