ACE MONEY TRANSFER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Money Transfer Limited. The company was founded 10 years ago and was given the registration number 09360990. The firm's registered office is in MANCHESTER. You can find them at 49 Piccadilly House, Piccadilly, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ACE MONEY TRANSFER LIMITED
Company Number	:	09360990
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	49 Piccadilly House, Piccadilly, Manchester, England, M1 2AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49, Piccadilly House, Piccadilly, Manchester, England, M1 2AP	Director	31 December 2015	Active
Pall Mall Court, 61-67 King Street, Manchester, England, M2 4PD	Director	18 December 2014	Active

People with Significant Control

Mr Aftab Ashraf
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	England
Address	:	49, Piccadilly House, Manchester, England, M1 2AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)