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AIM MONEY TRANSFER LIMITED

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AIM MONEY TRANSFER LIMITED

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Key Data

Status

Dissolved

Company No.

06925322

Incorporation date

05/06/2009

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Daniah Plaza Unit 5 95 Ilford Lane, Ilford, Essex IG1 2RJCopy
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See on map
Latest events (Record since 05/06/2009)
dot icon09/09/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/05/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2013
Statement of capital following an allotment of shares on 2013-01-23
View PDF (3 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon28/09/2012
Statement of capital following an allotment of shares on 2012-08-03
View PDF (3 pages)
dot icon28/09/2012
Statement of capital following an allotment of shares on 2012-06-15
View PDF (3 pages)
dot icon01/04/2012
Termination of appointment of Mohammad Ansar as a director
View PDF (1 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon20/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2012
Appointment of Mr Javaid Ahmed as a director
View PDF (2 pages)
dot icon17/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2011
Termination of appointment of Mubashar Iqbal as a director
View PDF (1 pages)
dot icon19/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2011
Appointment of Mr Mubashar Iqbal as a director
View PDF (2 pages)
dot icon05/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon03/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon12/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Mr Mohammad Ansar on 2010-01-13
View PDF (2 pages)
dot icon18/11/2009
Registered office address changed from 5D Selborne Road Ilford Essex IG1 3AH United Kingdom on 2009-11-18
View PDF (2 pages)
dot icon05/06/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2012
dot iconLast change occurred
30/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2012
dot iconNext account date
30/06/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Iqbal, Mubashar
Director
19/04/2011 - 17/10/2011
4
Ahmed, Javaid Akhtar
Director
20/01/2012 - Present
3
Ansar, Mohammad
Director
05/06/2009 - 28/03/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AIM MONEY TRANSFER LIMITED

AIM MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 05/06/2009 with the registered office located at Daniah Plaza Unit 5 95 Ilford Lane, Ilford, Essex IG1 2RJ. 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 AIM MONEY TRANSFER LIMITED?

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AIM MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 05/06/2009 and dissolved on 09/09/2014.

Where is AIM MONEY TRANSFER LIMITED located?

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AIM MONEY TRANSFER LIMITED is registered at Daniah Plaza Unit 5 95 Ilford Lane, Ilford, Essex IG1 2RJ.

What does AIM MONEY TRANSFER LIMITED do?

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

What is the latest filing for AIM MONEY TRANSFER LIMITED?

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The latest filing was on 09/09/2014: Final Gazette dissolved via compulsory strike-off.