Aml-C Ltd (Companies House Registration Number 14052169) is a private limited company created on 2022-04-19 in England. This firm was registered at Thruxton Down House, Thruxton Down, Andover SP11 8PR. Having undergone a change in 2022-06-15, the previous name this enterprise used was Mcdonell Nadeau Technology Ltd. Aml-C Ltd operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities".
Company details
| Name | Aml-c Ltd |
| Number | 14052169 |
| Date of Incorporation: | Tue, 19th Apr 2022 |
| End of financial year: | 30 June |
| Address: | Thruxton Down House, Thruxton Down, Andover, SP11 8PR |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 1 managing director that can be found in the enterprise, we can name: Justin H. (appointed on 19 April 2022). The official register indexes 2 persons of significant control, namely: Aml Analytics Ltd is located at Thruxton Down, SP11 8PR Andover, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Justin H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2023-06-30 | 2024-06-30 |
| Current Assets | 4,979 | 3,663 |
| Total Assets Less Current Liabilities | -1,574 | -2,470 |
People with significant control
| Address | Thruxton Down House Thruxton Down, Andover, Hampshire, SP11 8PR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 07290924 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CERTNM) Company name changed aml-c LTDcertificate issued on 05/12/24 filed on: 5th, December 2024 | change of name |
Free Download
(3 pages)
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