ACE TRAVEL & MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

11727987

Incorporation date

14/12/2018

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2018)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2025

Appointment of Mr Shouqat Hussain as a director on 2025-06-01

View PDF (2 pages)

22/07/2025

Registered office address changed from 29 Tividale Road Tipton DY4 7TF United Kingdom to 30 Mayfair Gardens Tipton DY4 8RN on 2025-07-22

View PDF (1 pages)

22/07/2025

Notification of Shouqat Hussain as a person with significant control on 2025-06-01

View PDF (2 pages)

22/07/2025

Termination of appointment of Taseeb Basharat as a director on 2025-06-01

View PDF (1 pages)

22/07/2025

Cessation of Taseeb Basharat as a person with significant control on 2025-06-01

View PDF (1 pages)

22/07/2025

Registered office address changed from 30 Mayfair Gardens Tipton DY4 8RN England to 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-07-22

View PDF (1 pages)

22/07/2025

Change of details for Mr Shouqat Hussain as a person with significant control on 2025-06-01

View PDF (2 pages)

22/07/2025

Director's details changed for Mr Shouqat Hussain on 2025-06-01

View PDF (2 pages)

28/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

27/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

08/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/01/2021

Termination of appointment of Basharat Khan as a director on 2021-01-05

View PDF (1 pages)

13/08/2020

Appointment of Mr Basharat Khan as a director on 2020-06-05

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

20/12/2018

Resolutions

View PDF (3 pages)

14/12/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACE TRAVEL & MONEY TRANSFER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
21.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Taseeb Basharat	Director	14/12/2018 - 01/06/2025	4
Khan, Basharat	Director	05/06/2020 - 05/01/2021	2
Mr Shouqat Hussain	Director	01/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACE TRAVEL & MONEY TRANSFER LTD

ACE TRAVEL & MONEY TRANSFER LTD is an(a) Active company incorporated on 14/12/2018 with the registered office located at 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. There is currently 1 active director 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 TRAVEL & MONEY TRANSFER LTD?

ACE TRAVEL & MONEY TRANSFER LTD is currently Active. It was registered on 14/12/2018 .

Where is ACE TRAVEL & MONEY TRANSFER LTD located?

ACE TRAVEL & MONEY TRANSFER LTD is registered at 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does ACE TRAVEL & MONEY TRANSFER LTD do?

ACE TRAVEL & MONEY TRANSFER LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ACE TRAVEL & MONEY TRANSFER LTD?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.