AML IDV HOLDINGS LTD

Key Data

Status

Active

Company No.

12046786

Incorporation date

12/06/2019

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

27/03/2026

Withdraw the company strike off application

View PDF (1 pages)

26/03/2026

Application to strike the company off the register

View PDF (1 pages)

23/03/2026

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

View PDF (2 pages)

22/11/2025

Change of details for Mrs Susan Elizabeth Johnson-Mumford as a person with significant control on 2025-11-22

View PDF (2 pages)

22/11/2025

Director's details changed for Mrs Susan Elizabeth Johnson-Mumford on 2025-11-22

View PDF (2 pages)

22/11/2025

Director's details changed for Dr. Christopher Elliott King on 2025-11-22

View PDF (2 pages)

22/11/2025

Director's details changed for Mrs Susan Elizabeth Johnson-Mumford on 2025-11-22

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

25/06/2024

Change of details for Mrs Susan Elizabeth Johnson-Mumford as a person with significant control on 2024-06-25

View PDF (2 pages)

25/06/2024

Change of details for Dr. Christopher Elliott King as a person with significant control on 2024-06-25

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

31/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

25/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

15/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Dr. Christopher Elliott King	Director	12/06/2019 - Present	7
Johnson-Mumford, Susan Elizabeth	Director	12/06/2019 - Present	8

Persons with Significant Control

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

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Description

About AML IDV HOLDINGS LTD

AML IDV HOLDINGS LTD is an(a) Active company incorporated on 12/06/2019 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 IDV HOLDINGS LTD?

AML IDV HOLDINGS LTD is currently Active. It was registered on 12/06/2019 .

Where is AML IDV HOLDINGS LTD located?

AML IDV HOLDINGS LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does AML IDV HOLDINGS LTD do?

AML IDV HOLDINGS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AML IDV HOLDINGS LTD?

The latest filing was on 27/03/2026: Withdraw the company strike off application.