ACE MONEY TRANSFER LIMITED
Summary
ACE MONEY TRANSFER LIMITED was set up on Monday, August 5, 2002. Their current partial address is 1 PORTLAND STREET and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
ACE MONEY TRANSFER LIMITED
Time in Business:
22 years
Company Number:
04502952
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
1 PORTLAND STREET
MANCHESTER
ENGLAND
M1 3BE
Previous Names:
AFTAB CURRENCY EXCHANGE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Resolution | 2025-05-08 | RESOLUTIONS |
| Memorandum articles | 2025-05-08 | MA |
| Statement of companys objects | 2025-05-08 | CC04 |
| Certificate change of name company | 2025-04-22 | CERTNM |
| Change of name notice | 2025-04-22 | CONNOT |
| Change to a person with significant control | 2025-01-27 | PSC04 |
| Confirmation statement with no updates | 2025-01-13 | CS01 |
| Accounts with accounts type group | 2024-12-24 | AA |
| Change registered office address company with date old address new address | 2024-12-19 | AD01 |
| Change registered office address company with date old address new address | 2024-10-18 | AD01 |
| Change registered office address company with date old address new address | 2024-10-17 | AD01 |
| Confirmation statement with no updates | 2024-01-11 | CS01 |
| Accounts with accounts type group | 2023-10-06 | AA |
| Confirmation statement with no updates | 2022-12-31 | CS01 |
| Accounts with accounts type group | 2022-12-05 | AA |
| Confirmation statement with no updates | 2022-01-01 | CS01 |
| Accounts with accounts type group | 2021-09-17 | AA |
| Confirmation statement with no updates | 2020-12-31 | CS01 |
| Mortgage satisfy charge full | 2020-12-22 | MR04 |
| Accounts with accounts type group | 2020-09-28 | AA |