AML ANALYTICS LTD
| Status | ACTIVE |
| Company No. | 07290924 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2010 |
| Age | 13 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
AML ANALYTICS LTD is an active private limited company with number 07290924. It was incorporated 13 years, 10 months, 25 days ago, on 21 June 2010. The company address is Thruxton Down House Thruxton Down House, Andover, SP11 8PR, Hampshire, United Kingdom.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 63990 | Other information service activities n.e.c. |
Confirmation Statment
| Next due date | 22 May 2025 |
| Next made up | 08 May 2025 |
| Last made up | 08 May 2024 |
Charges
This company has charges.
See charges for AML ANALYTICS LTD
People
Director
Director
ACTIVEAssigned on 21 Jun 2010
Current time on role 13 years, 10 months, 25 days
Director
Director
ACTIVEAssigned on 09 Nov 2018
Current time on role 5 years, 6 months, 7 days
Corporate-secretary
RESIGNEDAssigned on 18 Feb 2011
Resigned on 15 Jan 2018
Time on role 6 years, 10 months, 25 days
Corporate-director
RESIGNEDAssigned on 20 Jun 2014
Resigned on 15 Jan 2018
Time on role 3 years, 6 months, 25 days
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