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AML ANALYTICS LTD

Company number 07290924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 AD01 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 5 November 2024
09 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
02 May 2024 CH01 Director's details changed for Mr Brian Sean Padgett on 9 November 2018
02 May 2024 PSC04 Change of details for Mr Justin Holder as a person with significant control on 2 July 2020
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
18 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
19 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
06 May 2022 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 989.99
28 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
14 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
14 May 2021 CH01 Director's details changed for Mr Justin Piers Russell Holder on 8 May 2021
13 May 2021 PSC04 Change of details for Mr Justin Holder as a person with significant control on 2 July 2020
11 May 2021 PSC04 Change of details for Mr Justin Holder as a person with significant control on 8 May 2021
22 Mar 2021 PSC04 Change of details for Mr Justin Holder as a person with significant control on 1 February 2021
21 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
22 Nov 2018 AP01 Appointment of Mr Brian Sean Padgett as a director on 9 November 2018
17 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
08 May 2018 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 950
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017