ASIA TRAVEL & EXCHANGE LTD
HARROW UK MONEY EXPRESS LTD

Hellopages » Greater London » Harrow » HA1 2UA

Company number 09247176
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 43 STATION ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of ASIA TRAVEL & EXCHANGE LTD are www.asiatravelexchange.co.uk, and www.asia-travel-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Asia Travel Exchange Ltd is a Private Limited Company. The company registration number is 09247176. Asia Travel Exchange Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Asia Travel Exchange Ltd is 43 Station Road Harrow Middlesex England Ha1 2ua. . ARYUBI, Abdul Nazir is a Director of the company. Secretary ARYUBI, Nasib Khan has been resigned. Director ARYUBI, Nasib Khan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARYUBI, Abdul Nazir
Appointed Date: 08 February 2016
49 years old

Resigned Directors

Secretary
ARYUBI, Nasib Khan
Resigned: 08 February 2016
Appointed Date: 02 October 2014
Director
ARYUBI, Nasib Khan
Resigned: 08 February 2016
Appointed Date: 02 October 2014
49 years old

Persons With Significant Control

Mr Abdul Nazir Aryubi
Notified on: 1 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more

ASIA TRAVEL & EXCHANGE LTD Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
01 Mar 2016
Appointment of Mr Abdul Nazir Aryubi as a director on 8 February 2016
08 Feb 2016
Termination of appointment of Nasib Khan Aryubi as a director on 8 February 2016
...
... and 4 more events
13 Apr 2015
Registered office address changed from 1a St Johns Court Farncombe Street, Godalming Surrey GU7 3BA United Kingdom to 11 Headstone Drive Harrow HA3 5QX on 13 April 2015
08 Apr 2015
Director's details changed for Mr Nasib Khan Aryubi on 8 April 2015
20 Mar 2015
Registered office address changed from 72 the Broadway Greenford UB6 9QA United Kingdom to 1a St Johns Court Farncombe Street, Godalming Surrey GU7 3BA on 20 March 2015
18 Feb 2015
Registered office address changed from 62 Saffron Platt Guildford Surrey GU2 9XZ United Kingdom to 72 the Broadway Greenford UB6 9QA on 18 February 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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