AML ANALYTICS LTD

Company number 07290924

Date	Type	Description	View / Download
16 Jan 2018	AD01	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 16 January 2018	(1 page)
15 Jan 2018	PSC01	Notification of John Porter as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	PSC01	Notification of Justin Holder as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Clink Secretarial Ltd as a director on 15 January 2018	(1 page)
15 Jan 2018	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 15 January 2018	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
16 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 860	(6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
09 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 860	(4 pages)
06 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 860	(4 pages)
27 Jun 2014	AP02	Appointment of Clink Secretarial Ltd as a director	(2 pages)
28 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
06 Sep 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06	(3 pages)
14 Jun 2013	MR01	Registration of charge 072909240001	(27 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Sep 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
10 Sep 2012	CH01	Director's details changed for Mr Justin Holder on 1 January 2012	(2 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
03 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
09 Mar 2011	AP04	Appointment of Clink Secretarial Limited as a secretary	(3 pages)
18 Feb 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 18 February 2011	(2 pages)

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