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Aml Analytics Ltd (No: 07290924)

Address: THRUXTON DOWN HOUSE, THRUXTON DOWN, ANDOVER, HAMPSHIRE, SP11 8PR, UNITED KINGDOM

Status: Active

Incorporated: 21-Jun-2010

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 22-May-2024

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: JUSTIN PIERS RUSSELL HOLDER ( DOB: Feb-1972   From: Jun-2010  )

Current Director: BRIAN SEAN PADGETT ( DOB: Jan-1967   From: Nov-2018  )

Current Director: BRIAN SEAN PADGETT ( DOB: Jan-1967   From: Nov-2018  )

Resigned Director: CLINK SECRETARIAL LTD (   From: Jun-2014   To: Jan-2018  )

Resigned Secretary: CLINK SECRETARIAL LIMITED (   From: Feb-2011   To: Jan-2018  )

Persons of Significant Control:

Mr John Porter, Thruxton Down House Thruxton Down, Andover, Hampshire, SP11 8PR, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Mr Justin Holder, Thruxton Down House Thruxton Down, Andover, Hampshire, SP11 8PR, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

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