ASIANA MONEY TRANSFER & EXCHANGE LIMITED

Key Data

Status

Active

Company No.

09469907

Incorporation date

04/03/2015

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2015)

05/02/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

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25/11/2024

Confirmation statement made on 2024-11-24 with no updates

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31/03/2024

Micro company accounts made up to 2023-03-31

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02/02/2024

Confirmation statement made on 2023-11-24 with no updates

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03/04/2023

Registered office address changed from 16 Queensbury Station Parade Edgware Middlesex HA8 5NR to Zaj Assocates 41-a Mill Lane West Hampstead London NW6 1NB on 2023-04-03

View PDF (1 pages)

03/04/2023

Micro company accounts made up to 2022-03-31

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30/03/2023

Previous accounting period extended from 2022-03-30 to 2022-03-31

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

30/04/2022

Micro company accounts made up to 2021-03-30

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

31/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/02/2021

Termination of appointment of Fathima Shazna Mohamed as a secretary on 2021-02-12

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

24/11/2020

Cessation of Mohammed Shaan as a person with significant control on 2020-11-24

View PDF (1 pages)

24/11/2020

Change of details for Mr Mohamed Irshad Sahul Hameed as a person with significant control on 2020-11-24

View PDF (2 pages)

04/07/2020

Appointment of Mrs Fathima Shazna Mohamed as a secretary on 2020-07-03

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/07/2019

Amended micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

18/04/2018

Amended micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/08/2017

Amended total exemption full accounts made up to 2016-03-31

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15/07/2017

Notification of Mohammed Shaan as a person with significant control on 2016-04-06

View PDF (2 pages)

15/07/2017

Notification of Mohamed Irshad Sahul Hameed as a person with significant control on 2016-04-06

View PDF (2 pages)

08/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

04/12/2016

Accounts for a dormant company made up to 2016-03-31

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31/10/2016

Director's details changed for Mr Mohamed Irshad Sahul Hameed on 2016-10-31

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (3 pages)

28/04/2015

Appointment of Mr Mohamed Irshad Sahul Hameed as a director on 2015-04-28

View PDF (2 pages)

28/04/2015

Termination of appointment of Mohammed Shaan as a director on 2015-04-27

View PDF (1 pages)

28/04/2015

Registered office address changed from 04 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom to 16 Queensbury Station Parade Edgware Middlesex HA8 5NR on 2015-04-28

View PDF (1 pages)

04/03/2015

Incorporation

View PDF (7 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

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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
91.00
-
0.00
-
-

2022
1
1.45K
-
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
Shaan, Mohammed	Director	04/03/2015 - 27/04/2015	11
Sahul Hameed, Mohamed Irshad	Director	28/04/2015 - Present	2
Mohamed, Fathima Shazna	Secretary	03/07/2020 - 12/02/2021	-

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

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Mixed farming

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

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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 ASIANA MONEY TRANSFER & EXCHANGE LIMITED

ASIANA MONEY TRANSFER & EXCHANGE LIMITED is an(a) Active company incorporated on 04/03/2015 with the registered office located at Zaj Assocates 41-A Mill Lane, West Hampstead, London NW6 1NB. 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 ASIANA MONEY TRANSFER & EXCHANGE LIMITED?

ASIANA MONEY TRANSFER & EXCHANGE LIMITED is currently Active. It was registered on 04/03/2015 .

Where is ASIANA MONEY TRANSFER & EXCHANGE LIMITED located?

ASIANA MONEY TRANSFER & EXCHANGE LIMITED is registered at Zaj Assocates 41-A Mill Lane, West Hampstead, London NW6 1NB.

What does ASIANA MONEY TRANSFER & EXCHANGE LIMITED do?

ASIANA MONEY TRANSFER & EXCHANGE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ASIANA MONEY TRANSFER & EXCHANGE LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-11-24 with no updates.