Company number 06907974
Status Active
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address 90 ST HELENS STREET, IPSWICH, SUFFOLK, IP4 2LB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 10
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ANISHA MONEY TRANSFER LTD are www.anishamoneytransfer.co.uk, and www.anisha-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Anisha Money Transfer Ltd is a Private Limited Company.
The company registration number is 06907974. Anisha Money Transfer Ltd has been working since 18 May 2009.
The present status of the company is Active. The registered address of Anisha Money Transfer Ltd is 90 St Helens Street Ipswich Suffolk Ip4 2lb. . MIAH, Mohammed Shajan is a Secretary of the company. MIAH, Mohammed Shajan is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
ANISHA MONEY TRANSFER LTD Events
27 Feb 2017
Micro company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 7 more events
14 Jan 2011
Total exemption full accounts made up to 31 May 2010
18 May 2010
Annual return made up to 18 May 2010 with full list of shareholders
18 May 2010
Director's details changed for Mr Mohammed Shajan Miah on 18 May 2010
18 May 2010
Secretary's details changed for Mr Mohammed Shajan Miah on 18 May 2010
18 May 2009
Incorporation