ATCO MONEY EXCHANGE LTD.
ILFORD ATCO MONEY EXCHANGE UK LTD

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Company number 05471882
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address 614E GREEN LANE, ILFORD, ESSEX, IG3 9SQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ATCO MONEY EXCHANGE LTD. are www.atcomoneyexchange.co.uk, and www.atco-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Atco Money Exchange Ltd is a Private Limited Company. The company registration number is 05471882. Atco Money Exchange Ltd has been working since 06 June 2005. The present status of the company is Active. The registered address of Atco Money Exchange Ltd is 614e Green Lane Ilford Essex Ig3 9sq. . MALIK, Asif Rashid is a Director of the company. Secretary ADAMS BUSINESS CONSULTANTS LIMITED has been resigned. Secretary MALIK, Asif Rashid has been resigned. Director MAJID, Asma has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MALIK, Asif Rashid
Appointed Date: 06 June 2005
56 years old

Resigned Directors

Secretary
ADAMS BUSINESS CONSULTANTS LIMITED
Resigned: 07 June 2007
Appointed Date: 25 January 2007

Secretary
MALIK, Asif Rashid
Resigned: 25 January 2007
Appointed Date: 06 June 2005

Director
MAJID, Asma
Resigned: 25 January 2007
Appointed Date: 06 June 2005
56 years old

ATCO MONEY EXCHANGE LTD. Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
01 Aug 2006
Return made up to 06/06/06; full list of members
20 Apr 2006
Particulars of mortgage/charge
05 Aug 2005
Secretary's particulars changed;director's particulars changed
20 Jun 2005
Company name changed atco money exchange uk LTD\certificate issued on 20/06/05
06 Jun 2005
Incorporation

ATCO MONEY EXCHANGE LTD. Charges

11 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…