AHMAD MONEY TRANSFER LTD

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

This company is commonly known as Ahmad Money Transfer Ltd. The company was founded 4 years ago and was given the registration number 12298809. The firm's registered office is in ACCRINGTON. You can find them at 49 Park Road, , Accrington, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AHMAD MONEY TRANSFER LTD
Company Number	:	12298809
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2019
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	49 Park Road, Accrington, England, BB5 1ST
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49, Park Road, Accrington, England, BB5 1ST	Director	05 November 2019	Active
49, Park Road, Accrington, England, BB5 1ST	Director	05 November 2019	Active

People with Significant Control

Mr Mohammed Sajad Zamir
Notified on	:	05 November 2019
Status	:	Active
Date of birth	:	October 1989
Nationality	:	Pakistani
Country of residence	:	England
Address	:	49, Park Road, Accrington, England, BB5 1ST
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Sidra Sajad
Notified on	:	05 November 2019
Status	:	Active
Date of birth	:	May 1991
Nationality	:	Pakistani
Country of residence	:	England
Address	:	49, Park Road, Accrington, England, BB5 1ST
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-12-07	Gazette	Gazette dissolved voluntary.	Download
2021-09-21	Gazette	Gazette notice voluntary.	Download
2021-09-10	Dissolution	Dissolution application strike off company.	Download
2020-11-13	Accounts	Accounts with accounts type dormant.	Download
2020-11-09	Accounts	Change account reference date company previous shortened.	Download
2020-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-05	Incorporation	Incorporation company.	Download