FIRST AML UK LIMITED

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FIRST AML UK LIMITED

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Key Data

Status

Active

Company No.

13802565

Incorporation date

15/12/2021

Size

Small

Contacts

Registered address

Registered address

64 Great Eastern Street, London EC2A 3QRCopy
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Latest events (Record since 21/12/2022)
dot icon18/12/2025
Confirmation statement made on 2025-12-14 with no updates
dot icon30/10/2025
Accounts for a small company made up to 2025-03-31
dot icon23/07/2025
Director's details changed for Mr Bion Behdin on 2025-07-23
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon15/11/2024
Registered office address changed from 1st Floor 38-40 Commercial Road London E1 1LN United Kingdom to 64 Great Eastern Street London EC2A 3QR on 2024-11-15
dot icon26/09/2024
Accounts for a small company made up to 2024-03-31
dot icon20/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon14/12/2023
Accounts for a small company made up to 2023-03-31
dot icon12/07/2023
Registered office address changed from First Aml Uk Ltd Level 2 91-93 Great Eastern Street London EC2A 3HZ England to 1st Floor 38-40 Commercial Road London E1 1LN on 2023-07-12
dot icon23/12/2022
Confirmation statement made on 2022-12-14 with updates
dot icon21/12/2022
Director's details changed for Mr Bion Behdin on 2022-12-14
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Behdin, Bion
Director
15/12/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About FIRST AML UK LIMITED

FIRST AML UK LIMITED is an(a) Active company incorporated on 15/12/2021 with the registered office located at 64 Great Eastern Street, London EC2A 3QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST AML UK LIMITED?

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FIRST AML UK LIMITED is currently Active. It was registered on 15/12/2021 .

Where is FIRST AML UK LIMITED located?

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FIRST AML UK LIMITED is registered at 64 Great Eastern Street, London EC2A 3QR.

What does FIRST AML UK LIMITED do?

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FIRST AML UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FIRST AML UK LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-14 with no updates.