Aml Analytics Ltd (registration number 07290924) is a private limited company founded on 2010-06-21 originating in United Kingdom. This company is registered at Thruxton Down House, Thruxton Down, Andover SP11 8PR. Aml Analytics Ltd is operating under SIC: 63990 which stands for "other information service activities n.e.c.".
Company details
| Name | Aml Analytics Ltd |
| Number | 07290924 |
| Date of Incorporation: | 21st June 2010 |
| End of financial year: | 30 June |
| Address: | Thruxton Down House, Thruxton Down, Andover, SP11 8PR |
| SIC code: |
63990 - Other information service activities n.e.c. |
When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Brian P. (appointed on 09 November 2018), Justin H. (appointment date: 21 June 2010). The official register indexes 2 persons of significant control, namely: Justin H. owns 1/2 or less of shares, John P. owns over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 17,835 | 86,683 | 458,256 | 551,987 | 254,937 | 778,537 | 1,164,293 | 2,188,083 | 3,859,480 | 4,564,357 | 5,030,984 | 4,421,198 | 4,968,417 |
| Fixed Assets | 22,672 | 20,468 | - | - | - | - | - | - | 57,054 | 217,482 | 450,950 | 718,410 | 618,677 |
| Total Assets Less Current Liabilities | -31,392 | -58,488 | 296,953 | 365,059 | 146,803 | 587,364 | 848,737 | 1,966,635 | 1,197,785 | 1,598,643 | 1,994,710 | 2,088,079 | 1,637,749 |
| Number Shares Allotted | - | 85,000 | 86,000 | 86,000 | 86,000 | 86,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -140,992 | -503,877 | -491,936 | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 22,672 | 20,468 | 19,059 | 13,912 | 9,662 | 16,121 | - | - | - | - | - | - | - |
People with significant control
Justin H.
6 April 2016
| Nature of control: |
25-50% shares |
John P.
6 April 2016
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 8th May 2023 filed on: 9th, May 2023 | confirmation statement |
Free Download
(5 pages)
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