AY MONEY TRANSFER LTD
LONDON

Hellopages » Greater London » Wandsworth » SW17 0SG

Company number 08759411
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 214 TOOTING HIGH STREET, TOOTING, LONDON, SW17 0SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AY MONEY TRANSFER LTD are www.aymoneytransfer.co.uk, and www.ay-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ay Money Transfer Ltd is a Private Limited Company. The company registration number is 08759411. Ay Money Transfer Ltd has been working since 04 November 2013. The present status of the company is Active. The registered address of Ay Money Transfer Ltd is 214 Tooting High Street Tooting London Sw17 0sg. . YOGANATHAN, Sasikalathevy is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
YOGANATHAN, Sasikalathevy
Appointed Date: 04 November 2013
59 years old

Persons With Significant Control

Mrs Sasikalathevy Yoganathan
Notified on: 18 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AY MONEY TRANSFER LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 November 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 100

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