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.".