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Companies House/Swanley/Company profile

AMLNIA IT SOLUTIONS LTD

Active
13813738·incorporated 2021-12-22

AMLNIA IT SOLUTIONS LTD is an active UK private limited company, incorporated on 22 December 2021 at Companies House (number 13813738; OpenRegistry canonical ID GB-13813738-amlnia-it-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 2,158 active companies registered in Swanley (postcode BR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-22
Registered Address
32 DISCOVERY DRIVE, SWANLEY, BR8 8FH, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

AMLNIA IT SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Ali Qaiser born 1978 resident in England, British national. Notified 2022-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amna Ali born 1983 resident in United Kingdom, British national. Notified 2021-12-22.
    • Owns 75% or more of shares

Previous names

AMLNIA IT SOLUTIONS LTD has previously traded as:

  • AMLNIASOLUTIONS LTD (until 2022-02-01)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Swanley: