- Company Overview for AML-C LTD (14052169)
- Filing history for AML-C LTD (14052169)
- People for AML-C LTD (14052169)
- More for AML-C LTD (14052169)
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) |
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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
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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
Statement of capital on 2022-04-19
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