BA EXCHANGE COMPANY (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DT

Company number 07314397
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 125 WHITECHAPEL ROAD, LONDON, E1 1DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Mohammad Arfan Ali as a director on 24 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BA EXCHANGE COMPANY (UK) LIMITED are www.baexchangecompanyuk.co.uk, and www.ba-exchange-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ba Exchange Company Uk Limited is a Private Limited Company. The company registration number is 07314397. Ba Exchange Company Uk Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Ba Exchange Company Uk Limited is 125 Whitechapel Road London E1 1dt. . ALI, Mohammad Arfan is a Director of the company. AZAD, Abm Kamrul Huda is a Director of the company. CHOWDHURY, Abdur Rouf is a Director of the company. Director AHMED, Erfan Uddin has been resigned. Director HUSAIN, Md Mehmood has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALI, Mohammad Arfan
Appointed Date: 24 October 2016
58 years old
Director
AZAD, Abm Kamrul Huda
Appointed Date: 27 February 2013
49 years old
Director
CHOWDHURY, Abdur Rouf
Appointed Date: 14 July 2010
88 years old

Resigned Directors

Director
AHMED, Erfan Uddin
Resigned: 25 January 2012
Appointed Date: 14 July 2010
75 years old
Director
HUSAIN, Md Mehmood
Resigned: 27 July 2016
Appointed Date: 25 January 2012
66 years old

Persons With Significant Control

Mr Abdur Rouf Chowdhury
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

BA EXCHANGE COMPANY (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 27 September 2016 with updates
24 Oct 2016
Appointment of Mr Mohammad Arfan Ali as a director on 24 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Md Mehmood Husain as a director on 27 July 2016
08 Mar 2016
Auditor's resignation
...
... and 16 more events
18 Oct 2011
Annual return made up to 27 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/10/2011.
18 Oct 2011
Statement of capital following an allotment of shares on 19 May 2011
  • GBP 200,000
22 Dec 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
27 Sep 2010
Annual return made up to 27 September 2010 with full list of shareholders
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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