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AML IDV HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aml Idv Holdings Ltd. The company was founded 5 years ago and was given the registration number 12046786. The firm's registered office is in EASTBOURNE. You can find them at 2 Upperton Gardens, , Eastbourne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AML IDV HOLDINGS LTD
Company Number:12046786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Upperton Gardens, Eastbourne, England, BN21 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Malling Street, Lewes, England, BN7 2RH

Director12 June 2019Active
50, Malling Street, Lewes, England, BN7 2RH

Director12 June 2019Active

People with Significant Control

Mrs Susan Elizabeth Johnson-Mumford
Notified on:12 June 2019
Status:Active
Date of birth:January 1978
Nationality:American
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr. Christopher Elliott King
Notified on:12 June 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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