This company is commonly known as Ace Travel & Money Transfer Ltd. The company was founded 5 years ago and was given the registration number 11727987. The firm's registered office is in TIPTON. You can find them at 29 Tividale Road, , Tipton, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | ACE TRAVEL & MONEY TRANSFER LTD |
|---|---|---|
| Company Number | : | 11727987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Tividale Road, Tipton, United Kingdom, DY4 7TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Tividale Road, Tipton, United Kingdom, DY4 7TF | Director | 14 December 2018 | Active |
| 29, Tividale Road, Tipton, United Kingdom, DY4 7TF | Director | 05 June 2020 | Active |
| Mr Taseeb Basharat | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Tividale Road, Tipton, United Kingdom, DY4 7TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Resolution | Resolution. | Download |
| 2018-12-14 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.