This company is commonly known as Atco Money Exchange Ltd.. The company was founded 18 years ago and was given the registration number 05471882. The firm's registered office is in ILFORD. You can find them at 614e Green Lane, , Ilford, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ATCO MONEY EXCHANGE LTD. |
|---|---|---|
| Company Number | : | 05471882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 614e Green Lane, Ilford, Essex, IG3 9SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 614e, Green Lane, Ilford, IG3 9SQ | Director | 06 June 2005 | Active |
| No 8 Pavement Mews, Romford, RM6 4DL | Secretary | 25 January 2007 | Active |
| 28c Eastwood Road, Ilford, IG3 8XA | Secretary | 06 June 2005 | Active |
| 28 Westwood Road, Seven Kings, Ilford, IG3 8RY | Director | 06 June 2005 | Active |
| Mr Asif Rashid Malik | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Pakistani |
| Address | : | 614e, Green Lane, Ilford, IG3 9SQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-27 | Officers | Change person director company with change date. | Download |
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