ACE MONEY TRANSFER LIMITED
49 PICCADILLY HOUSE, PICCADILLY, MANCHESTER M1 2AP- Active
- Private Limited Company
- Company No. 09360990
- Last Updated: 01 Mar 2024
Company Profile
ACE MONEY TRANSFER LIMITED was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in MANCHESTER. ACE MONEY TRANSFER 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 10 years 2 months and 5 days.
| Name | ACE MONEY TRANSFER LIMITED |
|---|---|
| Company number | 09360990 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 PICCADILLY HOUSE 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 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against ACE MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACE MONEY TRANSFER LIMITED | 18 Dec 2014 |