WORLD WIDE AML ASSOC. LTD

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

This company is commonly known as World Wide Aml Assoc. Ltd. The company was founded 3 years ago and was given the registration number 12865415. The firm's registered office is in DAVENTRY. You can find them at 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name	:	WORLD WIDE AML ASSOC. LTD
Company Number	:	12865415
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2020
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72200 - Research and experimental development on social sciences and humanities 85590 - Other education n.e.c. 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address	:	6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom, NN11 8PL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No. 503, Door 6, Bldg. 30, Yindijiayuan, Fengtai District, Beijing City, China, 100000	Director	08 September 2020	Active

People with Significant Control

Hang Zhou
Notified on	:	08 September 2020
Status	:	Active
Date of birth	:	January 1996
Nationality	:	Chinese
Country of residence	:	China
Address	:	No. 503, Door 6, Bldg. 30, Yindijiayuan, Beijing City, China, 100000
Nature of control	:	Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-10	Accounts	Accounts with accounts type dormant.	Download
2023-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-25	Accounts	Accounts with accounts type dormant.	Download
2022-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-12	Accounts	Accounts with accounts type dormant.	Download
2021-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-08	Incorporation	Incorporation company.	Download