AMLHUB LIMITED
7 KING STREET, PERTH PH2 8HR- Active
- Private Limited Company
- Company No. SC299759
- Last Updated: 01 Mar 2024
Company Profile
AMLHUB LIMITED was incorporated on Tuesday, March 28, 2006 as a Private Limited Company with no registered address. AMLHUB LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 18 years 7 months and 11 days.
| Name | AMLHUB LIMITED |
|---|---|
| Company number | SC299759 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 Graham Macfarlane Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Elizabeth Jane Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
significant influence or control
|
| Mr Michael John Rains Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Margaret Ann Rains Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against AMLHUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMLHUB LIMITED | 28 Mar 2006 |
| ARTL LIMITED | 25 Aug 2022 |