A&H EXCHANGE LIMITED

100 THORNTON ROAD, THORNTON HEATH, CROYDON  CR7 6BB
  • Active
  • Private Limited Company
  • Company No. 09935922
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A&H EXCHANGE LIMITED was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in CROYDON. A&H EXCHANGE LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 8 years 9 months.

Name A&H EXCHANGE LIMITED
Company number 09935922
Company type Private Limited Company
Incorporation date 05 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 100 THORNTON ROAD
THORNTON HEATH
CROYDON
CR7 6BB
Country Of Origin UNITED KINGDOM

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
Mrs Ume Habiba Nationality: Pakistani Dates: Monday, August 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Babar Javed Nationality: Belgian Dates: Friday, October 13, 2017 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Muhammad Asim Farid Nationality: Pakistan Dates: Wednesday, January 4, 2017 - Friday, October 13, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (25 days left)
Latest accounts 31 January 2023
Next confirmation statement due 02 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against A&H EXCHANGE LIMITED.

Previous Names

Name Change Date
A&H EXCHANGE LIMITED 05 Jan 2016