ANNE MONEY TRANSFER LTD

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

This company is commonly known as Anne Money Transfer Ltd. The company was founded 5 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..

Company Information

Name	:	ANNE MONEY TRANSFER LTD
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	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	92 Villa Road, Birmingham, England, B19 1NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60, Middleway View, Birmingham, B18 7BY	Director	25 September 2020	Active

People with Significant Control

Mr Amjad Ali Hassan Al-Khalifa
Notified on	:	25 September 2020
Status	:	Active
Date of birth	:	January 1978
Nationality	:	Norwegian
Address	:	60, Middleway View, Birmingham, B18 7BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)