OpenRegistry

AML (TECH) LTD

Active
02173912·incorporated 1987-10-06

AML (TECH) LTD is an active UK private limited company, incorporated on 6 October 1987 at Companies House (number 02173912; OpenRegistry canonical ID GB-02173912-aml-tech-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-10-06
Registered Address
LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-14. Next confirmation statement due 2016-12-12.

Persons with significant control

AML (TECH) LTD has 1 person with significant control on file:

  • Mr Brendan Patrick Walsh born 1955 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AML (TECH) LTD has previously traded as:

  • AUDITWARE SYSTEMS LIMITED (until 2021-06-28)

Similar UK companies

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Other companies registered in Tunbridge Wells: