ASIANA MONEY TRANSFER & EXCHANGE LIMITED
EDGWARE

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Company number 09469907
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 16 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Mohamed Irshad Sahul Hameed on 31 October 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of ASIANA MONEY TRANSFER & EXCHANGE LIMITED are www.asianamoneytransferexchange.co.uk, and www.asiana-money-transfer-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Asiana Money Transfer Exchange Limited is a Private Limited Company. The company registration number is 09469907. Asiana Money Transfer Exchange Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Asiana Money Transfer Exchange Limited is 16 Queensbury Station Parade Edgware Middlesex Ha8 5nr. . SAHUL HAMEED, Mohamed Irshad is a Director of the company. Director SHAAN, Mohammed has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SAHUL HAMEED, Mohamed Irshad
Appointed Date: 28 April 2015
48 years old

Resigned Directors

Director
SHAAN, Mohammed
Resigned: 27 April 2015
Appointed Date: 04 March 2015
40 years old

ASIANA MONEY TRANSFER & EXCHANGE LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Director's details changed for Mr Mohamed Irshad Sahul Hameed on 31 October 2016
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015
Appointment of Mr Mohamed Irshad Sahul Hameed as a director on 28 April 2015
28 Apr 2015
Termination of appointment of Mohammed Shaan as a director on 27 April 2015
28 Apr 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 28 April 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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