Ace Travel & Money Transfer Ltd
- Company number
- 11727987
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2018
- Dissolved
- 28 Jul 2026
- Nature of business
- Travel agency activities
Registered office
Previous names
- Acetravelandmoney Ltd (until 20 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Basharat | Director | 5 Jun 2020 | 5 Jan 2021 |
| BASHARAT, Taseeb | Director | 14 Dec 2018 | 1 Jun 2025 |
| HUSSAIN, Shouqat | Director | 1 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Taseeb Basharat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 | 1 Jun 2025 |
| Mr Shouqat Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 | £20,952 | 2 |
| 31 Dec 2021 | £21,372 | 1 |
| 31 Dec 2020 | £23,010 | 3 |
| 31 Dec 2019 | £20,406 | 3 |
Connections
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