Menna Overview

Here’s a quick overview of AML ANALYTICS LTD 👀 — a Salisbury, Hampshire based business that started in 2010.

AML ANALYTICS LTD

  • Company statusactive
  • Company No07290924
  • Age16 years 1 month Incorporated 21 June 2010
  • Officers2

Address

Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom

AML ANALYTICS LTD is an active company incorporated on 21 June 2010 and based in Salisbury, Hampshire, United Kingdom. The company was registered 16 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63990 Other information service activities n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 26 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 May 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 09 May 2024

face
Change Person Director Company With Change Date

2 Years Ago on 02 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 02 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 06 Mar 2024

event
Confirmation Statement With Updates

3 Years Ago on 09 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 May 2022

event
Capital Allotment Shares

4 Years Ago on 06 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 14 May 2021

face
Change Person Director Company With Change Date

5 Years Ago on 14 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 13 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 11 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 22 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 11 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 15 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 14 May 2019

face
Appoint Person Director Company With Name Date

7 Years Ago on 22 Nov 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 17 Oct 2018

gavel
Resolution

8 Years Ago on 25 Jun 2018

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HOLDER, Justin Piers Russelldirector Feb 197221 Jun 2010
PADGETT, Brian Seandirector Jan 196709 Nov 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr John Porter Jan 195306 Apr 2016
Mr Justin Piers Russell Holder Feb 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.