AH MONEY EXCHANGE LTD

Key Data

Status

Active

Company No.

10231441

Incorporation date

14/06/2016

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2016)

13/04/2026

Appointment of Mr Hoshang Saleh as a director on 2026-04-11

View PDF (2 pages)

13/04/2026

Termination of appointment of Ara Sultan as a director on 2026-04-11

View PDF (1 pages)

13/04/2026

Cessation of Ara Sultan as a person with significant control on 2026-04-11

View PDF (1 pages)

13/04/2026

Notification of Hoshang Saleh as a person with significant control on 2026-04-11

View PDF (2 pages)

13/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

17/02/2026

Registered office address changed from 52 Oxford Street London W1D 1BG England to 133-135 Oxford Street London Greater London W1D 2HY on 2026-02-17

View PDF (1 pages)

03/02/2026

Change of details for Mr Ara Sultan as a person with significant control on 2026-02-03

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Hoshang Saleh as a director on 2025-04-18

View PDF (1 pages)

30/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

26/02/2025

Registered office address changed from 37-39 Oxford Street London W1D 2DU England to 52 Oxford Street London W1D 1BG on 2025-02-26

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

16/10/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

09/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

30/09/2022

Registered office address changed from 119 Headstone Road Harrow HA1 1GS England to 37-39 Oxford Street London W1D 2DU on 2022-09-30

View PDF (1 pages)

16/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

27/07/2021

Registered office address changed from 19 Queensway Bayswater London W2 4QJ England to 119 Headstone Road Harrow HA1 1GS on 2021-07-27

View PDF (1 pages)

27/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/09/2020

Director's details changed for Mr Ara Sultan on 2020-09-21

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

05/12/2018

Registered office address changed from 24 Queensway London W2 3RX United Kingdom to 19 Queensway Bayswater London W2 4QJ on 2018-12-05

View PDF (1 pages)

15/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

30/08/2017

Director's details changed for Mr Hoshang Saleh on 2017-08-01

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

13/07/2017

Notification of Ara Sultan as a person with significant control on 2017-01-01

View PDF (2 pages)

09/05/2017

Director's details changed for Mr Ara Sultan on 2017-05-01

View PDF (2 pages)

09/05/2017

Appointment of Mr Hoshang Saleh as a director on 2017-05-01

View PDF (2 pages)

14/06/2016

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AH MONEY EXCHANGE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

30/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sultan, Ara	Director	14/06/2016 - 11/04/2026	-
Mr Hoshang Saleh	Director	01/05/2017 - 18/04/2025	1

Persons with Significant Control

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

Similar companies

100,001

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AH MONEY EXCHANGE LTD

AH MONEY EXCHANGE LTD is an(a) Active company incorporated on 14/06/2016 with the registered office located at 133-135 Oxford Street, London, Greater London W1D 2HY. There is currently no 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 AH MONEY EXCHANGE LTD?

AH MONEY EXCHANGE LTD is currently Active. It was registered on 14/06/2016 .

Where is AH MONEY EXCHANGE LTD located?

AH MONEY EXCHANGE LTD is registered at 133-135 Oxford Street, London, Greater London W1D 2HY.

What does AH MONEY EXCHANGE LTD do?

AH MONEY EXCHANGE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AH MONEY EXCHANGE LTD?

The latest filing was on 13/04/2026: Appointment of Mr Hoshang Saleh as a director on 2026-04-11.