# Ace Travel &amp; Money Transfer Ltd

## Details

- **Company number:** [11727987](https://find-and-update.company-information.service.gov.uk/company/11727987)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2018
- **Dissolved:** 28 Jul 2026
- **Registered office:** 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
- **Nature of business:** [79110](/sic/79110) Travel agency activities


## 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 | £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 |






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