ACE MONEY TRANSFER LIMITED
MANCHESTER

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Company number 09360990
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address PALL MALL COURT, 61-67 KING STREET, MANCHESTER, M2 4PD
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 Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of ACE MONEY TRANSFER LIMITED are www.acemoneytransfer.co.uk, and www.ace-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Money Transfer Limited is a Private Limited Company. The company registration number is 09360990. Ace Money Transfer Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Ace Money Transfer Limited is Pall Mall Court 61 67 King Street Manchester M2 4pd. . ASHRAF, Aftab is a Director of the company. Director ASHRAF, Rashid has been resigned. The company operates in "Financial intermediation not elsewhere classified".


ace money transfer Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ASHRAF, Aftab
Appointed Date: 31 December 2015
52 years old

Resigned Directors

Director
ASHRAF, Rashid
Resigned: 31 December 2015
Appointed Date: 18 December 2014
47 years old

Persons With Significant Control

Mr Aftab Ashraf
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACE MONEY TRANSFER LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

14 Jan 2016
Appointment of Mr. Aftab Ashraf as a director on 31 December 2015
14 Jan 2016
Termination of appointment of Rashid Ashraf as a director on 31 December 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1