Menna Overview

Here’s a quick overview of AMLONLINE LIMITED 👀 — a London based business that started in 2020.

AMLONLINE LIMITED

  • Company statusactive
  • Company No12904880
  • Age6 years 2 months Incorporated 25 September 2020
  • Officers1

Address

Chancery House C/O Institute Of Certified Bookkeepers, 53 - 64 Chancery Lane, London, WC2A 1QS, England

AMLONLINE LIMITED is an active company incorporated on 25 September 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

6 Months Ago on 07 May 2026

event
Confirmation Statement With No Updates

1 Year Ago on 20 Oct 2025

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

1 Year Ago on 20 Oct 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 10 May 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 08 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 08 May 2025

event
Dissolved Compulsory Strike Off Suspended

1 Year Ago on 14 Jan 2025

event
Gazette Notice Compulsory

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 10 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 10 Nov 2023

event
Confirmation Statement With No Updates

4 Years Ago on 14 Nov 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 14 Nov 2022

face
Change Person Director Company With Change Date

4 Years Ago on 22 Jun 2022

event
Change To A Person With Significant Control

4 Years Ago on 22 Jun 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 22 Jun 2022

event
Gazette Filings Brought Up To Date

4 Years Ago on 15 Dec 2021

event
Gazette Notice Compulsory

4 Years Ago on 14 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 13 Dec 2021

enterprise
Incorporation Company

6 Years Ago on 25 Sep 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CARTER, June Mariedirector Jun 195725 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs June Marie Carter Jun 195725 Sept 2020

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.