A2B MONEY TRANSFER LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7DR

Company number 09288776
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 36 CARNABY STREET, 4TH FLOOR, LONDON, W1F 7DR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Royal Africa Holdings as a director on 1 December 2015; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of A2B MONEY TRANSFER LTD are www.a2bmoneytransfer.co.uk, and www.a2b-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. A2b Money Transfer Ltd is a Private Limited Company. The company registration number is 09288776. A2b Money Transfer Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of A2b Money Transfer Ltd is 36 Carnaby Street 4th Floor London W1f 7dr. . WILLIS, Valerie is a Secretary of the company. MORAN, Noel Gerard is a Director of the company. WILLIS, Valerie is a Director of the company. Director ROYAL AFRICA HOLDINGS has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
WILLIS, Valerie
Appointed Date: 30 October 2014
Director
MORAN, Noel Gerard
Appointed Date: 30 October 2014
55 years old
Director
WILLIS, Valerie
Appointed Date: 30 October 2014
50 years old

Resigned Directors

Director
ROYAL AFRICA HOLDINGS
Resigned: 01 December 2015
Appointed Date: 09 April 2015

Persons With Significant Control

Mr Noel Gerard Moran
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A2B MONEY TRANSFER LTD Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Jan 2016
Termination of appointment of Royal Africa Holdings as a director on 1 December 2015
21 Nov 2015
Accounts for a dormant company made up to 31 October 2015
20 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 Apr 2015
Appointment of Royal Africa Holdings as a director on 9 April 2015
27 Apr 2015
Registered office address changed from 35 Carnaby Street London W1F 7DR England to 36 Carnaby Street 4Th Floor London W1F 7DR on 27 April 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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