AFTAB CURRENCY EXCHANGE LIMITED

PICCADILLY HOUSE, 49 PICCADILLY, MANCHESTER  M1 2AP
  • Active
  • Private Limited Company
  • Company No. 04502952
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AFTAB CURRENCY EXCHANGE LIMITED was incorporated on Monday, August 5, 2002 as a Private Limited Company with registered address in MANCHESTER. AFTAB CURRENCY EXCHANGE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 1 month and 18 days.

Name AFTAB CURRENCY EXCHANGE LIMITED
Company number 04502952
Company type Private Limited Company
Incorporation date 05 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address PICCADILLY HOUSE
49 PICCADILLY
MANCHESTER
M1 2AP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Aftab Ashraf Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Rahsid Ashraf Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
AFTAB CURRENCY EXCHANGE LIMITED 05 Aug 2002