AML ANALYTICS LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 8LP

Company number 07290924
Status Active
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address CLINK SECRETARIAL LIMITED, 21 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 860 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AML ANALYTICS LTD are www.amlanalytics.co.uk, and www.aml-analytics.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Analytics Ltd is a Private Limited Company. The company registration number is 07290924. Aml Analytics Ltd has been working since 21 June 2010. The present status of the company is Active. The registered address of Aml Analytics Ltd is Clink Secretarial Limited 21 Bunhill Row London Ec1y 8lp. The company`s financial liabilities are £571.24k. It is £434.1k against last year. The cash in hand is £25.44k. It is £24.15k against last year. And the total assets are £778.54k, which is £523.6k against last year. CLINK SECRETARIAL LIMITED is a Secretary of the company. HOLDER, Justin Piers Russell is a Director of the company. CLINK SECRETARIAL LTD is a Director of the company. The company operates in "Other information service activities n.e.c.".


aml analytics Key Finiance

LIABILITIES £571.24k
+316%
CASH £25.44k
+1870%
TOTAL ASSETS £778.54k
+205%
All Financial Figures

Current Directors

Secretary
CLINK SECRETARIAL LIMITED
Appointed Date: 18 February 2011

Director
HOLDER, Justin Piers Russell
Appointed Date: 21 June 2010
53 years old

Director
CLINK SECRETARIAL LTD
Appointed Date: 20 June 2014

AML ANALYTICS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 860

04 Aug 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 10 more events
21 Mar 2012
Total exemption small company accounts made up to 30 June 2011
03 Aug 2011
Annual return made up to 21 June 2011 with full list of shareholders
09 Mar 2011
Appointment of Clink Secretarial Limited as a secretary
18 Feb 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 18 February 2011
21 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AML ANALYTICS LTD Charges

7 June 2013
Charge code 0729 0924 0001
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: John Porter
Description: Notification of addition to or amendment of charge…