This company is commonly known as Al Janat Exchange & Money Transfer Limited. The company was founded 9 years ago and was given the registration number 09589194. The firm's registered office is in BIRMINGHAM. You can find them at 54 Stratford Road, Sparkhill, Birmingham, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AL JANAT EXCHANGE & MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 09589194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2015 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Stratford Road, Sparkhill, Birmingham, West Midlands, United Kingdom, B11 1DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Stratford Road, Sparkhill, Birmingham, United Kingdom, B11 1DA | Director | 13 May 2015 | Active |
| Mr Saeed Alatbi | ||
| Notified on | : | 13 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, 60 Stratford Road, Birmingham, England, B11 1AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-07 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Incorporation | Incorporation company. | Download |
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