AM MONEY TRANSFER & TRAVEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Am Money Transfer & Travel Ltd. The company was founded 4 years ago and was given the registration number 12880327. The firm's registered office is in SLOUGH. You can find them at Unit 7 Alexandra Plaza, Chalvey Road West, Slough, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | AM MONEY TRANSFER & TRAVEL LTD |
|---|
| Company Number | : | 12880327 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 September 2020 |
|---|
| Industry Codes | : | - 64205 - Activities of financial services holding companies
|
|---|
Office Address & Contact
| Registered Address | : | Unit 7 Alexandra Plaza, Chalvey Road West, Slough, United Kingdom, SL1 2NJ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Moeen Ahmed Abbasi |
| Notified on | : | 15 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 7 Alexandra Plaza, Chalvey Road West, Slough, United Kingdom, SL1 2NJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Muhammad Usman |
| Notified on | : | 15 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1986 |
|---|
| Nationality | : | Pakistani |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 7 Alexandra Plaza, Chalvey Road West, Slough, United Kingdom, SL1 2NJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Moeen Altaf |
| Notified on | : | 15 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1986 |
|---|
| Nationality | : | Pakistani |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 7 Alexandra Plaza, Chalvey Road West, Slough, United Kingdom, SL1 2NJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)