AML ANALYTICS LTD
Active Private limited company
Company number 07290924Other information service activities n.e.c.Salisbury, Hampshire
Incorporated 21 June 201016 years oldRegister data checked 31 October 2026
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AML ANALYTICS LTD at a glance
Unlock Full Company ProfileFiling deadlines for AML ANALYTICS LTD
UnlockAML ANALYTICS LTD company details
Registered in England and Wales under company number 07290924, AML ANALYTICS LTD is a private limited company with the status active. The incorporation date of AML ANALYTICS LTD is 21 June 2010, which makes it 16 years old.
Registered office
Its registered office address is Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH.
Business activity and SIC code
The register classifies the company under other information service activities n.e.c. (SIC 63990). Our records hold 838 companies under SIC 63990.
Accounts and filing information
Accounts have been filed up to 30 June 2025, as small company accounts.
Local company information
Salisbury has had 167 new companies registered in the last 90 days.
Part of the AURA TOPCO LIMITED group — owned by AURA MIDCO LIMITED, from the register of people with significant control.
Kompany Score for AML ANALYTICS LTD
Charges and insolvency: AML ANALYTICS LTD
Not checked yet.
AML ANALYTICS LTD accounts
From the latest filed accounts · Year to 30 Jun 2025
Reports on AML ANALYTICS LTD
One-off PDF, dated and emailed. Prices and report credits
Directors of AML ANALYTICS LTD
Officer details not yet collected for this company.
Owners of AML ANALYTICS LTD (persons with significant control)
Not collected yet.
Filing history of AML ANALYTICS LTD
Competitors of AML ANALYTICS LTD
Unlock Full Company ProfileSource: register entry 07290924.