ACE MONEY TRANSFER LIMITED

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ACE MONEY TRANSFER LIMITED

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Key Data

Status

Active

Company No.

04502952

Incorporation date

05/08/2002

Size

Group

Contacts

Registered address

Registered address

1 Portland Street, Manchester M1 3BECopy
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Latest events (Record since 05/08/2002)
dot icon17/06/2026
Appointment of Mr. Rashid Ashraf as a director on 2026-06-11
dot icon06/03/2026
Change of details for Mr Aftab Ashraf as a person with significant control on 2018-01-01
dot icon16/02/2026
Director's details changed for Mr Tariq Mehmood on 2026-02-16
dot icon09/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon27/11/2025
Appointment of Miss Unniza Ali as a secretary on 2025-11-24
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/05/2025
Resolutions
dot icon08/05/2025
Memorandum and Articles of Association
dot icon08/05/2025
Statement of company's objects
dot icon22/04/2025
Certificate of change of name
dot icon22/04/2025
Change of name notice
dot icon27/01/2025
Change of details for Mr. Rahsid Ashraf as a person with significant control on 2025-01-27
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon24/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon19/12/2024
Registered office address changed from One Portland Street Manchester M1 3BE England to 1 Portland Street Manchester M1 3BE on 2024-12-19
dot icon18/10/2024
Registered office address changed from Suite 5B One Portland Street Manchester M1 3BE England to One Portland Street Manchester M1 3BE on 2024-10-18
dot icon17/10/2024
Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP England to Suite 5B One Portland Street Manchester M1 3BE on 2024-10-17
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon06/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon31/12/2022
Confirmation statement made on 2022-12-31 with no updates
dot icon05/12/2022
Group of companies' accounts made up to 2021-12-31
dot icon01/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon17/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with no updates
dot icon22/12/2020
Satisfaction of charge 045029520003 in full
dot icon28/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon11/09/2020
Satisfaction of charge 045029520002 in full
dot icon11/09/2020
Registration of charge 045029520003, created on 2020-09-11
dot icon05/06/2020
Registered office address changed from Suite 602 Piccadilly House 49 Piccadilly Manchester M1 2AP England to Piccadilly House 49 Piccadilly Manchester M1 2AP on 2020-06-05
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon13/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon15/02/2019
Registered office address changed from Pall Mall Court 61/67 King Street Manchester M2 4PD to Suite 602 Piccadilly House 49 Piccadilly Manchester M1 2AP on 2019-02-15
dot icon01/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon29/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon01/05/2018
Registration of charge 045029520002, created on 2018-04-30
dot icon08/03/2018
Director's details changed for Mr Aftab Ashraf on 2018-03-08
dot icon27/02/2018
Satisfaction of charge 045029520001 in full
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon21/09/2017
Accounts for a small company made up to 2016-12-31
dot icon19/07/2017
Director's details changed for Mr Aftab Ashraf on 2017-07-19
dot icon19/07/2017
Director's details changed for Mr. Tariq Mehmood on 2017-07-19
dot icon09/06/2017
Registration of charge 045029520001, created on 2017-05-25
dot icon16/05/2017
Auditor's resignation
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon07/09/2016
Director's details changed for Mr. Tariq Mehmood on 2016-09-01
dot icon29/07/2016
Director's details changed for Mr. Tariq Mehmood on 2016-07-29
dot icon18/01/2016
Director's details changed for Mr. Tariq Mehmood on 2016-01-18
dot icon13/01/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon02/01/2016
Full accounts made up to 2015-03-31
dot icon28/10/2015
Rectified AP01 was removed from the public register on 06/01/2016 as it was invalid
dot icon28/10/2015
Rectified TM01 was removed form the public register on 06/01/2016 as it was invalid
dot icon22/10/2015
Rectified TM01 was removed from the public register on 06/01/2016 as it was invalid
dot icon22/10/2015
Rectified AP01 was removed from the public register on 06/01/2016 as it was invalid
dot icon22/10/2015
Rectified TM01 was removed from the public register on 06/01/2016 as it was invalid
dot icon29/06/2015
Director's details changed for Mr Tariq Mehmood on 2015-06-23
dot icon10/03/2015
Accounts for a small company made up to 2014-03-31
dot icon02/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
dot icon15/12/2014
Director's details changed for Mr Tariq Mehmood on 2014-12-01
dot icon15/12/2014
Director's details changed for Mr Tariq Mehmood on 2014-12-01
dot icon15/12/2014
Director's details changed for Mr Tariq Mehmood on 2014-12-01
dot icon13/12/2014
Director's details changed for Mr Tariq Mehmood on 2014-12-01
dot icon18/06/2014
Termination of appointment of Farzana Patel as a secretary
dot icon16/04/2014
Miscellaneous
dot icon05/02/2014
Appointment of Miss Farzana Patel as a secretary
dot icon29/01/2014
Registered office address changed from 44 St. Helens Road Bolton BL3 3NH on 2014-01-29
dot icon03/01/2014
Accounts for a small company made up to 2013-03-31
dot icon07/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon06/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon01/10/2013
Statement of capital following an allotment of shares on 2013-10-01
dot icon26/09/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon24/09/2013
Amended accounts made up to 2012-03-31
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon15/10/2011
Director's details changed for Mr Tariq Mehmood on 2011-10-15
dot icon15/10/2011
Director's details changed for Mr Aftab Ashraf on 2011-10-15
dot icon15/10/2011
Registered office address changed from 116 Scotland Road Nelson Lancashire BB9 7XJ United Kingdom on 2011-10-15
dot icon06/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon25/01/2011
Termination of appointment of Saima Ashraf as a secretary
dot icon25/01/2011
Appointment of Mr Tariq Mehmood as a director
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon06/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon05/09/2010
Registered office address changed from 152 Scotland Road Nelson Lancashire BB9 7XT on 2010-09-05
dot icon05/09/2010
Secretary's details changed for Saima Ashraf on 2010-08-05
dot icon24/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/01/2010
Resolutions
dot icon09/01/2010
Statement of capital following an allotment of shares on 2009-09-15
dot icon09/01/2010
Miscellaneous
dot icon17/09/2009
Return made up to 05/08/09; full list of members
dot icon17/09/2009
Appointment terminated director rashid ashraf
dot icon16/07/2009
Director appointed rashid ashraf
dot icon20/04/2009
Amended accounts made up to 2008-03-31
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/09/2008
Return made up to 05/08/08; no change of members
dot icon19/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/11/2007
Secretary resigned
dot icon19/09/2007
Return made up to 05/08/07; no change of members
dot icon19/09/2007
New secretary appointed
dot icon11/05/2007
Director's particulars changed
dot icon11/05/2007
Secretary's particulars changed
dot icon01/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon01/09/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/08/2006
Return made up to 05/08/06; full list of members
dot icon27/01/2006
Delivery ext'd 3 mth 31/03/05
dot icon30/08/2005
Return made up to 05/08/05; full list of members
dot icon29/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon13/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon03/12/2004
Total exemption small company accounts made up to 2003-03-31
dot icon31/08/2004
Delivery ext'd 3 mth 31/03/03
dot icon09/08/2004
Return made up to 05/08/04; full list of members
dot icon07/06/2004
Accounting reference date shortened from 31/08/03 to 31/03/03
dot icon20/08/2003
Return made up to 05/08/03; full list of members
dot icon12/04/2003
New secretary appointed
dot icon12/04/2003
Secretary resigned
dot icon28/08/2002
New secretary appointed
dot icon28/08/2002
New director appointed
dot icon13/08/2002
Secretary resigned
dot icon13/08/2002
Registered office changed on 13/08/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
dot icon13/08/2002
Director resigned
dot icon05/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ACE MONEY TRANSFER LIMITED has not submitted financial statements

ACE MONEY TRANSFER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACE MONEY TRANSFER LIMITED

ACE MONEY TRANSFER LIMITED is an(a) Active company incorporated on 05/08/2002 with the registered office located at 1 Portland Street, Manchester M1 3BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE MONEY TRANSFER LIMITED?

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ACE MONEY TRANSFER LIMITED is currently Active. It was registered on 05/08/2002 .

Where is ACE MONEY TRANSFER LIMITED located?

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ACE MONEY TRANSFER LIMITED is registered at 1 Portland Street, Manchester M1 3BE.

What does ACE MONEY TRANSFER LIMITED do?

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ACE MONEY TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACE MONEY TRANSFER LIMITED?

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The latest filing was on 17/06/2026: Appointment of Mr. Rashid Ashraf as a director on 2026-06-11.