Detailed answers about AML ANALYTICS LTD, including incorporation, status, business activity, and accounts information.
When was AML ANALYTICS LTD founded?
AML ANALYTICS LTD was officially incorporated on 21 June 2010 and is registered under company number 07290924. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AML ANALYTICS LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AML ANALYTICS LTD?
AML ANALYTICS LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AML ANALYTICS LTD do?
AML ANALYTICS LTD operates in the following sector: 63990 - Other information service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is AML ANALYTICS LTD's registered address?
The registered office address of AML ANALYTICS LTD is NORMAN COURT NORMAN COURT, WEST TYTHERLEY, SALISBURY, HAMPSHIRE, UNITED KINGDOM, SP5 1NH. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML ANALYTICS LTD financially stable?
The most recent accounts for AML ANALYTICS LTD were made up to 30 June 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 March 2026.
Does AML ANALYTICS LTD have any charges or mortgages?
AML ANALYTICS LTD has 1 registered charge, of which 1 is outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.