This company is commonly known as Aqib Currency Exchange (ace) Ltd. The company was founded 8 years ago and was given the registration number 10027167. The firm's registered office is in TIPTON. You can find them at 29 Tividale Road, , Tipton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AQIB CURRENCY EXCHANGE (ACE) LTD |
|---|---|---|
| Company Number | : | 10027167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 February 2016 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Tividale Road, Tipton, England, DY4 7TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Tividale Road, Tipton, England, DY4 7TF | Director | 25 February 2016 | Active |
| Mr Aqib Basharat Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | British |
| Address | : | 90, Park Lane East, Tipton, DY4 8RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-14 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-25 | Restoration | Administrative restoration company. | Download |
| 2017-08-08 | Gazette | Gazette dissolved compulsory. | Download |
| 2017-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2016-02-25 | Incorporation | Incorporation company. | Download |
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