AMLHUB LIMITED
Active - Accounts Filed
General Information
NAME
AMLHUB LIMITED
COMPANY NUMBER
SC299759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
28/03/2006
(18 years and 8 months old)
WEBSITE
www.artl-llc.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/03/2006
25/08/2022
ARTL LIMITED
PERTH
PH2 8HR
7 King Street
Perth
Perthshire
PH2 8HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMLHUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMLHUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMLHUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2006 - Present (18 years and 8 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Callum Michael Gibson (929470123) Appointed |
| 14/04/2022 | New Board Member Scott David Gibson (929470172) Appointed |
| 13/10/2021 | Elizabeth Jane Gibson (911508592) has left the board |
| 13/10/2021 | Elizabeth Jane Gibson (900105521) has left the board |
| 09/04/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Michael John Rains (918718306) Appointed |
| 29/04/2014 | New Board Member Margaret Ann Rains (918718305) Appointed |
| 29/04/2014 | New Board Member Elizabeth Jane Gibson (900105521) Appointed |
| 25/07/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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