Aml Analytics Ltd
- Small
- Active
- 15 years
- 49 employees
- £3,979,030 (assets)
- Real address
- 2 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Aml Analytics Ltd is a private limited company registered in England/Wales with the registration number 07290924. The company was founded fifteen years ago on June 21, 2010, and registered at SP5 1NH, United Kingdom, Salisbury, Hampshire, Norman Court Norman Court, West Tytherley. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the other information service activities n.e.c. industries. Officially, it has two owners or PSCs, two directors, and forty nine employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £3,979,030.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 3
- 50%+
-
Resident of Switzerland
Managers
-
Individual
- 6 years
- 4
-
Resident of Switzerland
-
Individual
- 15 years
- 10
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted sixteen days ago.
Last news
-
Second filing of Confirmation Statement dated 2024-05-08Download 3 pages pdf report
-
Total exemption full accounts made up to 2024-06-30Download 9 pages pdf report
-
Confirmation statement made on 2025-05-08 with no updatesDownload 3 pages pdf report
Aml Analytics Ltd controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Aml Analytics Ltd
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