WORLD WIDE AML ASSOC. LTD
Company details
- Registered name
- WORLD WIDE AML ASSOC. LTD
- Company number
- 12865415
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 8 September 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 72200 — Research and experimental development on social sciences and humanities · 85590 — Other education n.e.c. · 94120 — Activities of professional membership organisations
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 16 Sept 2026
- Confirmation statement — last
- 02 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5,352 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/09/2020 | Person with significant control added | — | Hang Zhou |
| 08/09/2020 | Director appointed | — | ZHOU, Hang |
Financial highlights
No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WORLD WIDE AML ASSOC. LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WORLD WIDE AML ASSOC. LTD (12865415)
WORLD WIDE AML ASSOC. LTD is a private limited company incorporated on 8 September 2020 and registered in the United Kingdom under company number 12865415. Its registered office is at 37 Croydon Road, Beckenham, BR3 4AB, United Kingdom. The recorded nature of business is research and experimental development on social sciences and humanities (SIC 72200). The company is currently active , with statutory accounts last made up to 30 September 2025. 1 active officer is on record , and the person with significant control is Hang Zhou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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