Amo Money Transfer & Exchange Ltd

General information

Name:

Amo Money Transfer & Exchange Limited

Office Address:

5 Station Parade High Street North E6 1JD London

Number: 11701441

Incorporation date: 2018-11-28

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

11701441 is the registration number for Amo Money Transfer & Exchange Ltd. This firm was registered as a Private Limited Company on November 28, 2018. This firm has been present on the British market for the last 6 years. The company can be contacted at 5 Station Parade High Street North in London. The company's post code assigned to this address is E6 1JD. This enterprise's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. Amo Money Transfer & Exchange Limited reported its account information for the period up to November 30, 2021. Its most recent annual confirmation statement was released on February 3, 2023.

At present, there is only one managing director in the company: Promod L. (since June 6, 2020). Since June 6, 2020 Md. U., had been managing the firm till the resignation on October 14, 2020. What is more another director, including Rebin K. gave up the position on June 6, 2020.

Financial data based on annual reports

Company staff

Promod L.

Role: Director

Appointed: 06 June 2020

Latest update: 19 April 2024

People with significant control

Promod L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Promod L.
Notified on 6 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Md. U.
Notified on 6 June 2020
Ceased on 1 October 2020
Nature of control:
substantial control or influence
Rebin K.
Notified on 28 October 2019
Ceased on 6 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shamal F.
Notified on 28 November 2018
Ceased on 6 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-28
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, December 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
Company Age

Closest Companies - by postcode