ARYA MONEY EXCHANGE LTD
NORTHOLT

Hellopages » Greater London » Ealing » UB5 6AX

Company number 09351972
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 24 BYRON WAY, NORTHOLT, UB5 6AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Compulsory strike-off action has been discontinued This document is being processed and will be available in 5 days. ; Confirmation statement made on 11 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ARYA MONEY EXCHANGE LTD are www.aryamoneyexchange.co.uk, and www.arya-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Arya Money Exchange Ltd is a Private Limited Company. The company registration number is 09351972. Arya Money Exchange Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Arya Money Exchange Ltd is 24 Byron Way Northolt Ub5 6ax. . ABDUL SABOOR, Samir Serat is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ABDUL SABOOR, Samir Serat
Appointed Date: 11 December 2014
38 years old

Persons With Significant Control

Mr Samir Serat Abdul Saboor
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

ARYA MONEY EXCHANGE LTD Events

16 May 2017
Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.
13 May 2017
Confirmation statement made on 11 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1

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