AM MONEY TRANSFER & TRAVEL LTD
UNIT 7 ALEXANDRA PLAZA, CHALVEY ROAD WEST, SLOUGH SL1 2NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12880327
- Last Updated: 01 Oct 2021
Company Profile
AM MONEY TRANSFER & TRAVEL LTD was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in SLOUGH. AM MONEY TRANSFER & TRAVEL LTD 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 2 months and 2 days.
| Name | AM MONEY TRANSFER & TRAVEL LTD |
|---|---|
| Company number | 12880327 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 ALEXANDRA PLAZA CHALVEY ROAD WEST SLOUGH SL1 2NJ |
|---|---|
| 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 |
|---|---|
| Mr Moeen Ahmed Abbasi Nationality: Spanish |
Dates: Tuesday, September 15, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Moeen Altaf Nationality: Pakistani |
Dates: Tuesday, September 15, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Usman Nationality: Pakistani |
Dates: Tuesday, September 15, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 15 June 2022, (-886 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AM MONEY TRANSFER & TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AM MONEY TRANSFER & TRAVEL LTD | 15 Sep 2020 |