AE MONEY TRANSFER LIMITED
5 HAMPSTEAD ROAD, LIVERPOOL  L6 8NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12583064
- Last Updated: 01 Sep 2021
Company Profile
AE MONEY TRANSFER LIMITED was incorporated on Friday, May 1, 2020 as a Private Limited Company with registered address in LIVERPOOL. AE MONEY TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 5 months and 1 day.
Name | AE MONEY TRANSFER LIMITED |
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Company number | 12583064 |
Company type | Private Limited Company |
Incorporation date | 01 May 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
5 HAMPSTEAD ROAD LIVERPOOL L6 8NG |
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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 |
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Mr Augustine Omoforma Ehiagwina Nationality: Nigerian |
Dates: Friday, May 1, 2020 - 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 | NO ACCOUNTS FILED |
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End of financial Year | 31 May |
Next annual accounts due | 01 February 2022, (-974 days left) |
Latest accounts | Not available |
Next confirmation statement due | 29 May 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AE MONEY TRANSFER LIMITED.
Previous Names
Name | Change Date |
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AE MONEY TRANSFER LIMITED | 01 May 2020 |