ATCO MONEY EXCHANGE LTD.

Key Data

Status

Active

Company No.

05471882

Incorporation date

06/06/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

18/02/2026

Micro company accounts made up to 2025-05-31

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

12/02/2023

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

13/02/2022

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-05-31

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

08/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (5 pages)

14/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

16/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

15/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (3 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

10/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (3 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (3 pages)

23/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

27/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (3 pages)

27/07/2012

Director's details changed for Mr Asif Rashid Malik on 2011-10-01

View PDF (2 pages)

06/09/2011

Withdraw the company strike off application

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (3 pages)

05/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2011

Application to strike the company off the register

View PDF (3 pages)

16/06/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

16/06/2011

Previous accounting period shortened from 2011-06-30 to 2011-05-31

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (3 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/07/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

01/07/2009

Amended accounts made up to 2008-06-30

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

24/11/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

02/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

17/06/2008

Registered office changed on 17/06/2008 from 360 green lane ilford essex IG3 9JS

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

14/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

14/02/2007

New secretary appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

01/08/2006

Return made up to 06/06/06; full list of members

View PDF (7 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2005

Certificate of change of name

View PDF (2 pages)

06/06/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
662.00
-
0.00
-
-

2022
0
859.00
-
0.00
-
-

2022
0
859.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

859.00 £29.76 % *

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
Majid, Asma	Director	06/06/2005 - 25/01/2007	4
Malik, Asif Rashid	Director	06/06/2005 - Present	4
Malik, Asif Rashid	Secretary	06/06/2005 - 25/01/2007	-
ADAMS BUSINESS CONSULTANTS LIMITED	Corporate Secretary	25/01/2007 - 07/06/2007	-

Persons with Significant Control

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

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Description

About ATCO MONEY EXCHANGE LTD.

ATCO MONEY EXCHANGE LTD. is an(a) Active company incorporated on 06/06/2005 with the registered office located at 614e Green Lane, Ilford, Essex IG3 9SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATCO MONEY EXCHANGE LTD.?

ATCO MONEY EXCHANGE LTD. is currently Active. It was registered on 06/06/2005 .

Where is ATCO MONEY EXCHANGE LTD. located?

ATCO MONEY EXCHANGE LTD. is registered at 614e Green Lane, Ilford, Essex IG3 9SQ.

What does ATCO MONEY EXCHANGE LTD. do?

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

What is the latest filing for ATCO MONEY EXCHANGE LTD.?

The latest filing was on 18/02/2026: Micro company accounts made up to 2025-05-31.