ATCO MONEY EXCHANGE LTD.
614E GREEN LANE, ILFORD IG3 9SQ- Active
- Private Limited Company
- Company No. 05471882
- Last Updated: 01 Mar 2024
Company Profile
ATCO MONEY EXCHANGE LTD. was incorporated on Monday, June 6, 2005 as a Private Limited Company with registered address in ILFORD. ATCO MONEY EXCHANGE LTD. 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 19 years 5 months and 2 days.
| Name | ATCO MONEY EXCHANGE LTD. |
|---|---|
| Company number | 05471882 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 Asif Rashid Malik Nationality: Pakistani |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ATCO MONEY EXCHANGE LTD. | 06 Jun 2005 |
| ATCO MONEY EXCHANGE UK LTD | 20 Jun 2005 |