This company is commonly known as Anne Money Transfer Ltd. The company was founded 3 years ago and was given the registration number 12906395. The firm's registered office is in BIRMINGHAM. You can find them at 92 Villa Road, , Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ANNE MONEY TRANSFER LTD |
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Company Number | : | 12906395 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2020 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 92 Villa Road, Birmingham, England, B19 1NN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60, Middleway View, Birmingham, B18 7BY | Director | 25 September 2020 | Active |
Mr Amjad Ali Hassan Al-Khalifa | ||
Notified on | : | 25 September 2020 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | Norwegian |
Address | : | 60, Middleway View, Birmingham, B18 7BY |
Nature of control | : |
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Date | Category | Description | |
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2023-03-21 | Gazette | Gazette dissolved compulsory. | Download |
2022-12-13 | Gazette | Gazette notice compulsory. | Download |
2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Gazette | Gazette notice compulsory. | Download |
2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
2020-09-25 | Incorporation | Incorporation company. | Download |
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