04502952About Aftab Currency Exchange Ltd
AFTAB CURRENCY EXCHANGE LIMITED was founded on 2002-08-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Aftab Currency Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AFTAB CURRENCY EXCHANGE LIMITED
Legal Registered Office
PICCADILLY HOUSE
49 PICCADILLY
MANCHESTER
M1 2AP
Other companies in M2
49 PICCADILLY
MANCHESTER
M1 2AP
Other companies in M2
Trading Names/Associated Names
ACE MONEY TRANSFER
Filing Information
| Company Number | 04502952 |
|---|---|
| Date formed | 2002-08-05 |
| Country | ENGLAND |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Active |
| Lastest accounts | 31/12/2022 |
| Account next due | 30/09/2024 |
| Latest filing return | 31/12/2015 |
| Filing return next due | 28/01/2017 |
| Type of accounts | GROUP |