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Home > England & Wales Companies > UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
Company Information for UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
25 RATHBONE STREET, UAE EXCHANGE, LONDON, W1T 1NQ,
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Company Registration Number
 09766461 Private Limited Company
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Company Overview
About Uae Exchange International Holding Ltd
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED was founded on 2015-09-08 and has its registered office in London. The organisation's status is listed as "Active". Uae Exchange International Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | |
| Legal Registered Office | |
| 25 RATHBONE STREET UAE EXCHANGE LONDON W1T 1NQ | |
Filing Information
| Company Number | 09766461 | |
|---|---|---|
| Company ID Number | 09766461 | |
| Date formed | 2015-09-08 | |
| 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 | ||
| Return next due | 06/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-05 07:36:22 |
| Companies House |
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Companies with same name UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
The following companies were found which have the same name as UAE EXCHANGE INTERNATIONAL HOLDING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UAE EXCHANGE INTERNATIONAL HOLDINGS PTE. LTD. | RAFFLES PLACE Singapore 048622 | Dissolved | Company formed on the 2010-03-12 |
Company Officers of UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
NIZAMUDDIN ELAVAKKAT ABUBEKKER |
||
PROMOTH MANGHAT |
||
THECKINKATTIL PRABHAKARAN PRADEEPKUMAR |
||
MOHAN SHETTY |
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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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR SULTAN ALI MANEA MUFREH AL AHBABI | ||
| DIRECTOR APPOINTED MR. MARCEL STEVIN MONTNOR | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RITESH LAHOTI | ||
| REGISTERED OFFICE CHANGED ON 21/04/23 FROM Level 10 One Canada Square Canary Wharf London E14 5AB England | ||
| REGISTERED OFFICE CHANGED ON 21/04/23 FROM 25 Rathbone Street 25 Rathbone Street Uae Exchange London W1T 1NQ England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MILLER | |
| AP01 | DIRECTOR APPOINTED DR. SULTAN ALI MANEA MUFREH AL AHBABI | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SATHEESAN KUTTIYAT RAYAROTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIN GAUTAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR. NITIN GAUTAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAIRAV SURENDRA TRIVEDI | |
| AD02 | Register inspection address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Level 10 One Canada Square Canary Wharf London E14 5AB | |
| TM02 | Termination of appointment of Hackwood Secretaries Limited on 2021-03-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM 14-15 Carlisle Street Soho London W1D 3BS United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAN SHETTY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MILLER | |
| AP01 | DIRECTOR APPOINTED MR BHAIRAV SURENDRA TRIVEDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THECKINKATTIL PRABHAKARAN PRADEEPKUMAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PROMOTH MANGHAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIZAMUDDIN ELAVAKKAT ABUBEKKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
| PSC07 | CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Finablr Plc as a person with significant control on 2019-05-08 | |
| SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 7716685 | |
| SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 6478509 | |
| PSC07 | CESSATION OF SAEED MOHAMED BUTTI MOHAMED ALQEBAISI AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on 2019-04-18 | |
| PSC04 | Change of details for Saeed Mohamed Butti Mohamed Alqebaisi as a person with significant control on 2019-04-16 | |
| SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 5317000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC04 | Change of details for Saeed Mohamed Butti Mohamed Kulfan Al Qebaisi as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097664610005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097664610004 | |
| PSC04 | Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on 2017-04-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| PSC04 | Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on 2016-04-06 | |
| PSC04 | Change of details for Bavaguthu Raguram Shetty as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Nizamuddin Elavakkat Abubekker on 2017-07-11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAMUDDIN ELAVAKKAT ABUBEKKER / 08/09/2015 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROMOTH MANGHAT / 11/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THECKINKATTIL PRABHAKARAN PRADEEPKUMAR / 11/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN SHETTY / 11/07/2017 | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097664610001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097664610003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097664610002 | |
| AP01 | DIRECTOR APPOINTED MOHAN SHETTY | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UAE EXCHANGE INTERNATIONAL HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of UAE EXCHANGE INTERNATIONAL HOLDING LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of UAE EXCHANGE INTERNATIONAL HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
Income
Government Income
We have not found government income sources for UAE EXCHANGE INTERNATIONAL HOLDING 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 (64209 - Activities of other holding companies n.e.c.) as UAE EXCHANGE INTERNATIONAL HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UAE EXCHANGE INTERNATIONAL HOLDING 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 UAE EXCHANGE INTERNATIONAL HOLDING 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 UAE EXCHANGE INTERNATIONAL HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode W1T 1NQ