A1 MONEY TRANSFER LTD
37 SOMERVELL ROAD, HARROW HA2 8TY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10586647
- Last Updated: 01 Feb 2022
Company Profile
A1 MONEY TRANSFER LTD was incorporated on Friday, January 27, 2017 as a Private Limited Company with registered address in HARROW. A1 MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 9 months and 20 days.
| Name | A1 MONEY TRANSFER LTD |
|---|---|
| Company number | 10586647 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 SOMERVELL ROAD HARROW HA2 8TY |
|---|---|
| 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 Thamilselvan Ponniah Nationality: British |
Dates: Friday, January 27, 2017 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-686 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 24 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A1 MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| A1 MONEY TRANSFER LTD | 27 Jan 2017 |