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AML Technology Ltd

AML Technology Ltd is a dormant company incorporated on 2 November 2022 with the registered office located in Princes Risborough, Buckinghamshire. AML Technology Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 5 days ago
Company No
14457401
Private limited company
Age
3 years
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Firs The Firs
Cadsden Road
Princes Risborough
Buckinghamshire
HP27 0NB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1957
Mr Philip John Arnold
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Excellence In Learning Limited
Philip John Arnold is a mutual person.
Active
Professional Directors Association Limited
Philip John Arnold is a mutual person.
Active
Professional Directors Limited
Philip John Arnold is a mutual person.
Active
UK AML Ltd
Philip John Arnold is a mutual person.
Active
Anti Money Laundering International Ltd
Philip John Arnold is a mutual person.
Active
Anti Money Laundering Leadership Ltd
Philip John Arnold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 28 Oct 2025
Application To Strike Off
12 Days Ago on 21 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Incorporated
3 Years Ago on 2 Nov 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 19 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 22 Dec 2023
Incorporation
Submitted on 2 Nov 2022
Repayment History
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