Aftab Currency Exchange Limited
- Company number
- 09360990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2014
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Ace Money Transfer Limited (until 22 Apr 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aftab Ashraf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
Connections
Companies at the same address
- Ace Money Limited (10647274)
- Ace Money Transfer Limited (04502952)
- Ace Propvest Holdings Limited (16273179)
- Ace Union Limited (09530233)
- Digital Sync Limited (11145904)