AMO MONEY TRANSFER & EXCHANGE LTD
Active - Accounts Filed
General Information
NAME
AMO MONEY TRANSFER & EXCHANGE LTD
COMPANY NUMBER
11701441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/11/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E6 1JD
5 Station Parade
High Street North
LONDON
E6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMO MONEY TRANSFER & EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMO MONEY TRANSFER & EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMO MONEY TRANSFER & EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2020 - Present (4 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/11/2018 - 06/06/2020 (1 years and 6 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/10/2019 - 06/06/2020 (7 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2020 - 14/10/2020 (4 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2020 - Present (4 years and 5 months) Born in Oct 1980 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Promod Ranaweera Lathwahandi (926224854) Appointed |
| 03/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | Md. Jasim Uddin (927046747) has left the board |
| 11/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Rebin Sadun Khorshid (926382443) has left the board |
| 10/06/2020 | Shamal Faik (925282446) has left the board |
| 10/06/2020 | New Board Member Md. Jasim Uddin (927046747) Appointed |
| 10/06/2020 | New Board Member Promod Ranaweera Lathwahandi (927046733) Appointed |
| 10/06/2020 | Change in Reg. Office |
| 23/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Rebin Sadun Khorshid (926382443) Appointed |
| 01/03/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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