AML-C LTD
THRUXTON DOWN HOUSE, THRUXTON DOWN, ANDOVER SP11 8PR- Active
- Private Limited Company
- Company No. 14052169
- Last Updated: 01 Mar 2024
Company Profile
AML-C LTD was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in ANDOVER. AML-C LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 6 months and 24 days.
| Name | AML-C LTD |
|---|---|
| Company number | 14052169 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THRUXTON DOWN HOUSE THRUXTON DOWN ANDOVER SP11 8PR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Aml Analytics Ltd Thruxton Down, SP11 8PR |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Justin Piers Russell Holder Nationality: British |
Dates: Tuesday, April 19, 2022 - Wednesday, May 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML-C LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML-C LTD | 19 Apr 2022 |
| MCDONELL NADEAU TECHNOLOGY LTD | 15 Jun 2022 |