AYA ONLINE MONEY TRANSFER LTD

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

This company is commonly known as Aya Online Money Transfer Ltd. The company was founded 4 years ago and was given the registration number 12965742. The firm's registered office is in TEMPSFORD. You can find them at Gannock House, 15 Church Street,, Tempsford, Bedfordshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	AYA ONLINE MONEY TRANSFER LTD
Company Number	:	12965742
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 66300 - Fund management activities 70221 - Financial management 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Gannock House, 15 Church Street,, Tempsford, Bedfordshire, United Kingdom, SG19 2AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Center Tower, Kardinal Street 550#, Tripoli, Lebanon, 9616	Director	21 October 2020	Active

People with Significant Control

Mr. Baligh Ahmad El Cheikh
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	August 1973
Nationality	:	Lebanese
Country of residence	:	Lebanon
Address	:	Center Tower, Kardinal Street 550#, Tripoli, Lebanon, 9616
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 (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)