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 5 months Incorporated 21 June 2010
  • Officers2

Address

Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, England

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

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  • 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 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

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Legacy

0 Months Ago on 10 Nov 2026

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Annual Return Company With Made Up Date Full List Shareholders

0 Months Ago on 06 Nov 2026

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Resolution

0 Months Ago on 03 Nov 2026

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Memorandum Articles

0 Months Ago on 03 Nov 2026

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Notification Of A Person With Significant Control

1 Month Ago on 30 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 30 Oct 2026

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Capital Allotment Shares

1 Month Ago on 30 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 29 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 29 Oct 2026

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Change To A Person With Significant Control

1 Month Ago on 28 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 28 Oct 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

1 Month Ago on 28 Oct 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

1 Month Ago on 26 Oct 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

1 Month Ago on 26 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 23 Oct 2026

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Change To A Person With Significant Control

1 Month Ago on 22 Oct 2026

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Notification Of A Person With Significant Control

1 Month Ago on 21 Oct 2026

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Mortgage Satisfy Charge Full

1 Month Ago on 21 Oct 2026

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Capital Allotment Shares

1 Month Ago on 08 Oct 2026

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Capital Allotment Shares

1 Month Ago on 08 Oct 2026

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Capital Allotment Shares

1 Month Ago on 08 Oct 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 15 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 15 Sep 2026

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Confirmation Statement

6 Months Ago on 13 May 2026

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Change Person Director Company With Change Date

6 Months Ago on 13 May 2026

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.