# Aftab Currency Exchange Limited

## Details

- **Company number:** [09360990](https://find-and-update.company-information.service.gov.uk/company/09360990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2014
- **Registered office:** 1 PORTLAND STREET, MANCHESTER, M1 3BE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 | £1 | - |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | £1 | - |






## Companies at the same address

- [Ace Money Limited](/company/10647274) (10647274)
- [Ace Money Transfer Limited](/company/04502952) (04502952)
- [Ace Propvest Holdings Limited](/company/16273179) (16273179)
- [Ace Union Limited](/company/09530233) (09530233)
- [Digital Sync Limited](/company/11145904) (11145904)