AQIB CURRENCY EXCHANGE (ACE) LTD
29 TIVIDALE ROAD, TIPTON DY4 7TF- Dissolved
- Private Limited Company
- Company No. 10027167
- Last Updated: 28 Jun 2021
Company Profile
AQIB CURRENCY EXCHANGE (ACE) LTD was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in TIPTON. AQIB CURRENCY EXCHANGE (ACE) LTD has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years and 27 days.
| Name | AQIB CURRENCY EXCHANGE (ACE) LTD |
|---|---|
| Company number | 10027167 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
29 TIVIDALE ROAD TIPTON DY4 7TF |
|---|---|
| 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 Aqib Basharat Khan 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 | MICRO |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 February 2020 |
Mortgages
No mortgages have been registered against AQIB CURRENCY EXCHANGE (ACE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AQIB CURRENCY EXCHANGE (ACE) LTD | 25 Feb 2016 |