A-1 FOREX SERVICES LTD
25 WILTON ROAD, VICTORIA, LONDON SW1V 1LW- Active
- Private Limited Company
- Company No. 06194805
- Last Updated: 01 Mar 2024
Company Profile
A-1 FOREX SERVICES LTD was incorporated on Friday, March 30, 2007 as a Private Limited Company with registered address in LONDON. A-1 FOREX SERVICES LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 17 years 10 months and 24 days.
| Name | A-1 FOREX SERVICES LTD |
|---|---|
| Company number | 06194805 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 WILTON ROAD VICTORIA LONDON SW1V 1LW |
|---|---|
| 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 Dele Seun Adesina Nationality: British |
Dates: Friday, September 1, 2023 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
|
| Eazzytranzact Limited St. James's Square, SW1Y 4JU |
Dates: Friday, September 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Baljinder Singh Dhaliwal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against A-1 FOREX SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| A-1 FOREX SERVICES LTD | 30 Mar 2007 |