ATCO MONEY EXCHANGE LTD.

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

This company is commonly known as Atco Money Exchange Ltd.. The company was founded 19 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.

Company Information

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
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	614e Green Lane, Ilford, Essex, IG3 9SQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)