AFTAB CURRENCY EXCHANGE LIMITED trading as ACE MONEY TRANSFER - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About 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

Trading Names/Associated Names

ACE MONEY TRANSFER

Filing Information

Company Number		04502952
Company ID Number		04502952
Date formed		2002-08-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		GROUP

Last Datalog update:	2024-02-07 02:08:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFTAB CURRENCY EXCHANGE LIMITED
The accountancy firm based at this address is STRATEGIC TAX PLANNING LTD

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Companies with same name AFTAB CURRENCY EXCHANGE LIMITED

The following companies were found which have the same name as AFTAB CURRENCY EXCHANGE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Aftab Currency Exchange Inc.	732 Queenston Road Unit B Hamilton Ontario L8G 1A4	Dissolved	Company formed on the 2014-05-30
AFTAB CURRENCY EXCHANGE LIMITED	33 LIFFEY COURT LIFFEY VALLEY PARK LUCAN CO DUBLIN LUCAN, DUBLIN, K78T208, IRELAND K78T208	Active	Company formed on the 2002-08-05
AFTAB CURRENCY EXCHANGE LIMITED	42A CLANBRASSIL STREET LOWER DUBLIN 8, DUBLIN, D08Y9V0, IRELAND D08Y9V0	Active	Company formed on the 2009-08-20

Company Officers of AFTAB CURRENCY EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
AFTAB ASHRAF	Director	2002-08-20
TARIQ MEHMOOD	Director	2011-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FARZANA PATEL	Company Secretary	2014-02-04	2014-05-31
SAIMA ASHRAF	Company Secretary	2007-09-11	2011-01-25
RASHID ASHRAF	Director	2009-06-17	2009-08-10
MOHAMMAD ANWAR	Company Secretary	2003-04-01	2007-09-11
SAIMA RASHID	Company Secretary	2002-08-20	2003-04-02
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-08-05	2002-08-07
HANOVER DIRECTORS LIMITED	Nominated Director	2002-08-05	2002-08-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-31		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-01		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045029520003
2020-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045029520002
2020-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045029520003
2020-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/20 FROM Suite 602 Piccadilly House 49 Piccadilly Manchester M1 2AP England
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/19 FROM Pall Mall Court 61/67 King Street Manchester M2 4PD
2019-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045029520002
2018-03-08	CH01	Director's details changed for Mr Aftab Ashraf on 2018-03-08
2018-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045029520001
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AFTAB ASHRAF / 19/07/2017
2017-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. TARIQ MEHMOOD / 19/07/2017
2017-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045029520001
2017-05-16	AUD	AUDITOR'S RESIGNATION
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07	CH01	Director's details changed for Mr. Tariq Mehmood on 2016-09-01
2016-07-29	CH01	Director's details changed for Mr. Tariq Mehmood on 2016-07-29
2016-01-18	CH01	Director's details changed for Mr. Tariq Mehmood on 2016-01-18
2016-01-13	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-28	AP01	DIRECTOR APPOINTED MR. TARIQ MEHMOOD
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NAEEM
2015-10-28		Annotation
2015-10-22	AP01	DIRECTOR APPOINTED MR. MOHAMMAD ARSLAN NAEEM
2015-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TARIQ MEHMOOD
2015-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TARIQ MEHMOOD
2015-10-22		Annotation
2015-06-29	CH01	Director's details changed for Mr Tariq Mehmood on 2015-06-23
2015-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-02	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MEHMOOD / 01/12/2014
2014-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MEHMOOD / 01/12/2014
2014-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MEHMOOD / 01/12/2014
2014-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MEHMOOD / 01/12/2014
2014-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY FARZANA PATEL
2014-04-16	MISC	AUD RES SECT 519
2014-02-05	AP03	SECRETARY APPOINTED MISS FARZANA PATEL
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 44 ST. HELENS ROAD BOLTON BL3 3NH
2014-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-07	LATEST SOC	07/12/13 STATEMENT OF CAPITAL;GBP 1000000
2013-12-07	AR01	07/12/13 FULL LIST
2013-12-06	AR01	06/12/13 FULL LIST
2013-10-01	SH01	01/10/13 STATEMENT OF CAPITAL GBP 1000000
2013-09-26	AR01	05/08/13 FULL LIST
2013-09-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-26	AR01	05/08/12 FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2011 FROM 116 SCOTLAND ROAD NELSON LANCASHIRE BB9 7XJ UNITED KINGDOM
2011-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MEHMOOD / 15/10/2011
2011-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AFTAB ASHRAF / 15/10/2011
2011-08-06	AR01	05/08/11 FULL LIST
2011-01-25	AP01	DIRECTOR APPOINTED MR TARIQ MEHMOOD
2011-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY SAIMA ASHRAF
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	05/08/10 FULL LIST
2010-09-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / SAIMA ASHRAF / 05/08/2010
2010-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2010 FROM 152 SCOTLAND ROAD NELSON LANCASHIRE BB9 7XT
2010-02-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-09	MISC	FORM 123
2010-01-09	RES04	NC INC ALREADY ADJUSTED 15/09/2009
2010-01-09	SH01	15/09/09 STATEMENT OF CAPITAL GBP 175000
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR RASHID ASHRAF
2009-09-17	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-07-16	288a	DIRECTOR APPOINTED RASHID ASHRAF
2009-04-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-17	363s	RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08	288b	SECRETARY RESIGNED
2007-09-19	363s	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-09-19	288a	NEW SECRETARY APPOINTED
2007-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-08-25	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-01-27	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-08-30	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-08-31	244	DELIVERY EXT'D 3 MTH 31/03/03
2004-08-09	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-06-07	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-08-20	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-04-12	288b	SECRETARY RESIGNED
2003-04-12	288a	NEW SECRETARY APPOINTED
2002-08-28	288a	NEW SECRETARY APPOINTED
2002-08-28	288a	NEW DIRECTOR APPOINTED
2002-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2002-08-13	288b	SECRETARY RESIGNED
2002-08-13	288b	DIRECTOR RESIGNED
2002-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Canada Money Services Registry	Money transferring	M20301144	Registered	2020-06-12	2024-08-17	Licensed for Money transferring

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AFTAB CURRENCY EXCHANGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of AFTAB CURRENCY EXCHANGE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFTAB CURRENCY EXCHANGE LIMITED

Intangible Assets

Patents

We have not found any records of AFTAB CURRENCY EXCHANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFTAB CURRENCY EXCHANGE LIMITED

Trademarks

We have not found any records of AFTAB CURRENCY EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFTAB CURRENCY EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AFTAB CURRENCY EXCHANGE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AFTAB CURRENCY EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFTAB CURRENCY EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AFTAB CURRENCY EXCHANGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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