AML ANALYTICS LTD

Key Data

Status

Active

Company No.

07290924

Incorporation date

21/06/2010

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2010)

03/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

13/01/2026

Cessation of John Porter as a person with significant control on 2021-11-10

View PDF (1 pages)

26/06/2025

Second filing of Confirmation Statement dated 2024-05-08

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

14/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

05/11/2024

Registered office address changed from Thruxton Down House Thruxton Down Andover Hampshire SP11 8PR United Kingdom to Norman Court Norman Court West Tytherley Salisbury Hampshire SP5 1NH on 2024-11-05

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (5 pages)

02/05/2024

Change of details for Mr Justin Holder as a person with significant control on 2020-07-02

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Brian Sean Padgett on 2018-11-09

View PDF (2 pages)

06/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

18/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

19/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

06/05/2022

Statement of capital following an allotment of shares on 2021-08-11

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

14/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (5 pages)

14/05/2021

Director's details changed for Mr Justin Piers Russell Holder on 2021-05-08

View PDF (2 pages)

13/05/2021

Change of details for Mr Justin Holder as a person with significant control on 2020-07-02

View PDF (2 pages)

11/05/2021

Change of details for Mr Justin Holder as a person with significant control on 2021-05-08

View PDF (2 pages)

22/03/2021

Change of details for Mr Justin Holder as a person with significant control on 2021-02-01

View PDF (2 pages)

21/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

14/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

22/11/2018

Appointment of Mr Brian Sean Padgett as a director on 2018-11-09

View PDF (2 pages)

17/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

25/06/2018

Resolutions

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

08/05/2018

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

16/01/2018

Registered office address changed from C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP to Thruxton Down House Thruxton Down Andover Hampshire SP11 8PR on 2018-01-16

View PDF (1 pages)

15/01/2018

Notification of John Porter as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2018

Notification of Justin Holder as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2018

Termination of appointment of Clink Secretarial Ltd as a director on 2018-01-15

View PDF (1 pages)

15/01/2018

Termination of appointment of Clink Secretarial Limited as a secretary on 2018-01-15

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

16/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

04/08/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

06/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

27/06/2014

Appointment of Clink Secretarial Ltd as a director

View PDF (2 pages)

28/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

06/09/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

14/06/2013

Registration of charge 072909240001

View PDF (27 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

10/09/2012

Director's details changed for Mr Justin Holder on 2012-01-01

View PDF (2 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

09/03/2011

Appointment of Clink Secretarial Limited as a secretary

View PDF (3 pages)

18/02/2011

Registered office address changed from 145-157 St John Street London EC1V 4PY England on 2011-02-18

View PDF (2 pages)

21/06/2010

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-43 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/05/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
1.73M
-
0.00
707.69K
-

2022
43
1.84M
-
0.00
44.76K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holder, Justin Piers Russell	Director	21/06/2010 - Present	21
CLINK SECRETARIAL LIMITED	Corporate Secretary	18/02/2011 - 15/01/2018	46
CLINK SECRETARIAL LTD	Corporate Director	20/06/2014 - 15/01/2018	8
Padgett, Brian Sean	Director	09/11/2018 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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04340735

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About AML ANALYTICS LTD

AML ANALYTICS LTD is an(a) Active company incorporated on 21/06/2010 with the registered office located at Norman Court Norman Court, West Tytherley, Salisbury, Hampshire SP5 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AML ANALYTICS LTD?

AML ANALYTICS LTD is currently Active. It was registered on 21/06/2010 .

Where is AML ANALYTICS LTD located?

AML ANALYTICS LTD is registered at Norman Court Norman Court, West Tytherley, Salisbury, Hampshire SP5 1NH.

What does AML ANALYTICS LTD do?

AML ANALYTICS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AML ANALYTICS LTD?

The latest filing was on 03/03/2026: Accounts for a small company made up to 2025-06-30.