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AML-C LTD

Company number 14052169

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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 SP11 8PR England to Norman Court Norman Court West Tytherley Salisbury Hampshire SP5 1NH on 5 November 2024
19 Sep 2024 AA Micro company accounts made up to 30 June 2024
17 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 30 June 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
21 Feb 2023 CH01 Director's details changed for Mr Justin Piers Russell Holder on 20 February 2023
11 Oct 2022 CH01 Director's details changed for Mr Justin Holder on 9 October 2022
11 Oct 2022 PSC02 Notification of Aml Analytics Ltd as a person with significant control on 11 May 2022
11 Oct 2022 PSC07 Cessation of Justin Piers Russell Holder as a person with significant control on 11 May 2022
10 Oct 2022 PSC04 Change of details for Mr Justin Holder as a person with significant control on 9 October 2022
15 Jun 2022 CERTNM Company name changed mcdonell nadeau technology LTD\certificate issued on 15/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-14
14 Jun 2022 AA01 Current accounting period extended from 30 April 2023 to 30 June 2023
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
11 May 2022 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Thruxton Down House Thruxton Down Andover SP11 8PR on 11 May 2022
19 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-19
  • GBP 1