APPALO EXCHANGE LIMITED
PINNER A1 MONEY TRANSFER LIMITED

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Company number 07464841
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 15 HYACINTH COURT, NURSERY ROAD, PINNER, MIDDLESEX, HA5 2AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Sothirajah Partheeban as a director on 17 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPALO EXCHANGE LIMITED are www.appaloexchange.co.uk, and www.appalo-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Appalo Exchange Limited is a Private Limited Company. The company registration number is 07464841. Appalo Exchange Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Appalo Exchange Limited is 15 Hyacinth Court Nursery Road Pinner Middlesex Ha5 2ap. . PARTHEEBAN, Sothirajah is a Director of the company. YOGAPRAKASH, Themba is a Director of the company. Secretary MARIANAYAGAM, Anton Julius has been resigned. Director MARIANAYAGAM, Anton Julius has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PARTHEEBAN, Sothirajah
Appointed Date: 17 November 2016
37 years old
Director
YOGAPRAKASH, Themba
Appointed Date: 08 November 2012
51 years old

Resigned Directors

Secretary
MARIANAYAGAM, Anton Julius
Resigned: 08 November 2012
Appointed Date: 09 December 2010
Director
MARIANAYAGAM, Anton Julius
Resigned: 08 November 2012
Appointed Date: 09 December 2010
52 years old

Persons With Significant Control

Mrs Themba Yogaprakash
Notified on: 8 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

APPALO EXCHANGE LIMITED Events

22 Jan 2017
Confirmation statement made on 9 December 2016 with updates
17 Nov 2016
Appointment of Mr Sothirajah Partheeban as a director on 17 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
01 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
08 Nov 2012
Registered office address changed from 32 Denham Drive Ilford Essex IG2 6QU on 8 November 2012
23 Oct 2012
Accounts for a dormant company made up to 31 December 2011
22 Jan 2012
Annual return made up to 9 December 2011 with full list of shareholders
15 Sep 2011
Registered office address changed from 32 Shere Road Ilford IG2 6TG England on 15 September 2011
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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