This company is commonly known as Amo Money Transfer & Exchange Ltd. The company was founded 5 years ago and was given the registration number 11701441. The firm's registered office is in LONDON. You can find them at 356 High Street North, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AMO MONEY TRANSFER & EXCHANGE LTD |
|---|---|---|
| Company Number | : | 11701441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2018 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 356 High Street North, London, United Kingdom, E12 6PH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200, Wellesley Road, Ilford, England, IG1 4LL | Director | 06 June 2020 | Active |
| Motor Spa, Crystal Peaks Sheffield, South Yorkshire, England, S20 7PJ | Director | 28 November 2018 | Active |
| 226, Normanton Road, Derby, United Kingdom, DE23 6WA | Director | 28 October 2019 | Active |
| 43, Hurstbourne Gardens, Barking, England, IG11 9UY | Director | 06 June 2020 | Active |
| Mr Md. Jasim Uddin | ||
| Notified on | : | 06 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Hurstbourne Gardens, Barking, England, IG11 9UY |
| Nature of control | : |
|
| Mr Promod Ranaweera Lathwahandi | ||
| Notified on | : | 06 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 200, Wellesley Road, Ilford, England, IG1 4LL |
| Nature of control | : |
|
| Mr Rebin Sadun Khorshid | ||
| Notified on | : | 28 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | 226, Normanton Road, Derby, United Kingdom, DE23 6WA |
| Nature of control | : |
|
| Mr Shamal Faik | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Motor Spa, Crystal Peaks Sheffield, South Yorkshire, England, S20 7PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-18 | Officers | Change person director company with change date. | Download |
| 2021-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-06 | Address | Change registered office address company with date old address new address. | Download |
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