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United Kingdom Company reports and documents

A & k Money Transfer Ltd

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Filings (8)
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Reports

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Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2024-01-31
Employees	£0	0%
Total assets	£100	0%

Details

Company type	Private Limited Company, Active
Company Number	12431718
Universal Entity Code	1511-1669-5771-4475
Record last updated	Friday, September 22, 2023 4:36:55 AM UTC
Official Address	108 u Greatorex Business Centre 8 Street Spitalfields And Banglatown There are 9 companies registered at this street
Locality	Spitalfields And Banglatownlondon
Region	Tower HamletsLondon, England
Postal Code	E15NF
Sector	Other business support service activities n.e.c.

Charts

Visits

Directors

Abdul Kadir (born on Jan 6, 1976), 150 companies
Mohammed Abidur Reza, 3 companies
Syeda Ifath Jahan, 3 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Sep 20, 2023	Appointment of a woman
Registry	Sep 20, 2023	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 6, 2023	Resignation of one Director (a man)
Registry	Sep 6, 2023	Appointment of a woman
Registry	Feb 3, 2020	Resignation of one Director (a man)
Registry	Jan 31, 2020	Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 31, 2020	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 29, 2020	Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)

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