okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

Register to unlock more data on OkredoRegister

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05617411

Incorporation date

09/11/2005

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
copy info iconCopy
See on map
Latest events (Record since 14/11/2022)
dot icon13/12/2025
Confirmation statement made on 2025-12-04 with updates
View PDF (3 pages)
dot icon19/11/2025
Micro company accounts made up to 2025-02-28
View PDF (5 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with updates
View PDF (3 pages)
dot icon20/11/2024
Micro company accounts made up to 2024-02-29
View PDF (5 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with updates
View PDF (3 pages)
dot icon13/11/2023
Micro company accounts made up to 2023-02-28
View PDF (5 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-04 with updates
View PDF (3 pages)
dot icon14/11/2022
Micro company accounts made up to 2022-02-28
View PDF (5 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
32.37K
-
0.00
-
-
2022
0
34.79K
-
0.00
-
-
2023
0
31.89K
-
0.00
-
-
2023
0
31.89K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

31.89K £Descended-8.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED is an(a) Active company incorporated on 09/11/2005 with the registered office located at 20-22 Wenlock Road, London N1 7GU. 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 INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED?

toggle

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED is currently Active. It was registered on 09/11/2005 .

Where is INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED located?

toggle

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED do?

toggle

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED?

toggle

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-04 with updates.