This company is commonly known as Aftab Currency Exchange Limited. The company was founded 21 years ago and was given the registration number 04502952. The firm's registered office is in MANCHESTER. You can find them at Piccadilly House, 49 Piccadilly, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AFTAB CURRENCY EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 04502952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP | Director | 20 August 2002 | Active |
| Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP | Director | 25 January 2011 | Active |
| 15 May Bank Street, Bolton, BL3 5LM | Secretary | 01 April 2003 | Active |
| 27 Moorlands View, Bolton, BL3 3TN | Secretary | 11 September 2007 | Active |
| 29, Digon Street, Bolton, United Kingdom, BL3 4AU | Secretary | 04 February 2014 | Active |
| 437 Bridgeman Street, Bolton, BL3 6TH | Secretary | 20 August 2002 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 05 August 2002 | Active |
| 27, Moorlands View, Bolton, BL3 3TN | Director | 17 June 2009 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 05 August 2002 | Active |
| Mr. Rahsid Ashraf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP |
| Nature of control | : |
|
| Mr Aftab Ashraf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-08 | Officers | Change person director company with change date. | Download |
| 2018-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-19 | Officers | Change person director company with change date. | Download |
| 2017-07-19 | Officers | Change person director company with change date. | Download |
| 2017-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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