Aftab Currency Exchange Limited

Company Registration Number: 04502952

Company registered in England and Wales

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Aftab Currency Exchange Limited is a Private Company Limited by Shares first registered on 5 August 2002. Its current registered address is in Manchester.

Registered Address

PALL MALL COURT
61/67 KING STREET
MANCHESTER
M2 4PD

There are 27 companies currently registered at this postcode, including this one.

All companies at M2 4PD

Registration Data

Company Number

04502952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,870,001£4,163,045£2,098,678£1,693,825£1,138,657£151,076
of which Cash £1,044,018£1,751,087£549,461£644,249£484,260£137,811
Total Assets £3,870,001£4,163,045£2,098,678£1,693,825£1,138,657£151,076
Current Liabilities £1,982,137£2,283,033£1,377,021£1,312,797£308,180£81,724
Net Current Assets £1,887,864£1,880,012£721,657£381,028£830,477£69,352
Total Net Worth £2,227,399£2,066,025£819,977£438,384£291,848£70,517

Previous Names

No previous names

Company Officers

  • ASHRAF, Aftab

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1973

    27 Moorlands View
    Bolton
    Lancashire
    BL3 3TN

  • MEHMOOD, Tariq

    Director

    Appointed on 25 January 2011

     

    Nationality: Irish

    Occupation: Director Information Technology

    Month of birth: July 1977

    Pall Mall Court
    61/67 King Street
    Manchester
    M2 4PD

  • ANWAR, Mohammad

    Secretary

    Appointed on 1 April 2003

    Resigned on 11 September 2007

    15 May Bank Street
    Bolton
    Lancashire
    BL3 5LM

  • ASHRAF, Saima

    Secretary

    Appointed on 11 September 2007

    Resigned on 25 January 2011

    27 Moorlands View
    Bolton
    Lancashire
    BL3 3TN

  • PATEL, Farzana

    Secretary

    Appointed on 4 February 2014

    Resigned on 31 May 2014

    29
    Digon Street
    Bolton
    Lancashire
    BL3 4AU
    United Kingdom

  • RASHID, Saima

    Secretary

    Appointed on 20 August 2002

    Resigned on 2 April 2003

    437 Bridgeman Street
    Bolton
    Lancashire
    BL3 6TH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2002

    Resigned on 7 August 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ASHRAF, Rashid

    Director

    Appointed on 17 June 2009

    Resigned on 10 August 2009

    Nationality: Pakistani

    Occupation: Director

    Month of birth: August 1978

    27
    Moorlands View
    Bolton
    Lancashire
    BL3 3TN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2002

    Resigned on 7 August 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLACY4. Transaction: MzE1OTMwMTA1NmFkaXF6a2N4.

  2. 7 September 2016 Director's details changed for Mr. Tariq Mehmood on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5F05EIY. Transaction: MzE1Njg4OTE0OGFkaXF6a2N4.

  3. 29 July 2016 Director's details changed for Mr. Tariq Mehmood on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: CH01. Barcode: X5C8WRMI. Transaction: MzE1NDAyMjkzMmFkaXF6a2N4.

  4. 18 January 2016 Director's details changed for Mr. Tariq Mehmood on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUR4OI. Transaction: MzEzOTkxMTMwNWFkaXF6a2N4.

  5. 13 January 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YHRQP4. Transaction: MzEzOTY0MTc5M2FkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQJRV. Transaction: MzEzODg4OTQxMWFkaXF6a2N4.

  7. 2 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCIDM. Transaction: MzEzODExNDk3OWFkaXF6a2N4.

  8. 29 June 2015 Director's details changed for Mr Tariq Mehmood on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4ALDXP5. Transaction: MzEyNjA4MzMzNmFkaXF6a2N4.

  9. 10 March 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A42323CJ. Transaction: MzExODUyNDUwNGFkaXF6a2N4.

  10. 2 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VM02. Transaction: MzExNDYwMzc4OGFkaXF6a2N4.

  11. 15 December 2014 Director's details changed for Mr Tariq Mehmood on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MNE5GJ. Transaction: MzExMzQzMjkwMGFkaXF6a2N4.

  12. 15 December 2014 Director's details changed for Mr Tariq Mehmood on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MNE58W. Transaction: MzExMzQzMjg4NGFkaXF6a2N4.

  13. 15 December 2014 Director's details changed for Mr Tariq Mehmood on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MNE5KZ. Transaction: MzExMzQzMjkzMWFkaXF6a2N4.

  14. 13 December 2014 Director's details changed for Mr Tariq Mehmood on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MNE589. Transaction: MzExMzQzMjgzMmFkaXF6a2N4.

  15. 18 June 2014 Termination of appointment of Farzana Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAWRC0. Transaction: MzEwMjExNDQ4NWFkaXF6a2N4.

  16. 16 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A35LLESG. Transaction: MzA5ODM1NzY2MWFkaXF6a2N4.

  17. 5 February 2014 Appointment of Miss Farzana Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312INEX. Transaction: MzA5Mzk1MTI5N2FkaXF6a2N4.

  18. 29 January 2014 Registered office address changed from 44 St. Helens Road Bolton BL3 3NH on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30HRWYI. Transaction: MzA5MzQ4NDE4MWFkaXF6a2N4.

  19. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCDH5. Transaction: MzA5MTg4OTYxMGFkaXF6a2N4.

  20. 7 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MP45AZ. Transaction: MzA5MDI2ODU4MmFkaXF6a2N4.

  21. 6 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKP2R. Transaction: MzA5MDIwNzc3MGFkaXF6a2N4.

  22. 1 October 2013 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: X2I37FG2. Transaction: MzA4NjE1NTc5NmFkaXF6a2N4.

  23. 26 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4MB5. Transaction: MzA4NTg0Njk1M2FkaXF6a2N4.

  24. 24 September 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2HCSYM2. Transaction: MzA4NTY4MDg2OWFkaXF6a2N4.

  25. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2TYG. Transaction: MzA3MDE4NzQyOWFkaXF6a2N4.

  26. 26 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1G3RH17. Transaction: MzA2MzAwNTcwNWFkaXF6a2N4.

  27. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81VIJ. Transaction: MzA1MDI1NDgzMmFkaXF6a2N4.

  28. 15 October 2011 Registered office address changed from 116 Scotland Road Nelson Lancashire BB9 7XJ United Kingdom on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Address. Type: AD01. Barcode: X1Q79YEG. Transaction: MzA0NTUzODg5OGFkaXF6a2N4.

  29. 15 October 2011 Director's details changed for Mr Tariq Mehmood on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X1Q71YE8. Transaction: MzA0NTUzODg4MWFkaXF6a2N4.

  30. 15 October 2011 Director's details changed for Mr Aftab Ashraf on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X1Q69YEF. Transaction: MzA0NTUzODg1NmFkaXF6a2N4.

  31. 6 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XEV3QWGB. Transaction: MzA0MTY4ODA4OGFkaXF6a2N4.

  32. 25 January 2011 Appointment of Mr Tariq Mehmood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKD6RR3L. Transaction: MzAzMDk4OTE5MmFkaXF6a2N4.

  33. 25 January 2011 Termination of appointment of Saima Ashraf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKD6KR3E. Transaction: MzAzMDk4OTE4NWFkaXF6a2N4.

  34. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUZM0QCR. Transaction: MzAyOTg5NTc5OGFkaXF6a2N4.

  35. 6 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X5URSN57. Transaction: MzAyMjY5OTQ0OWFkaXF6a2N4.

  36. 5 September 2010 Secretary's details changed for Saima Ashraf on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: X5URRN56. Transaction: MzAyMjY5OTQ0MWFkaXF6a2N4.

  37. 5 September 2010 Registered office address changed from 152 Scotland Road Nelson Lancashire BB9 7XT on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Address. Type: AD01. Barcode: X5URQN55. Transaction: MzAyMjY5OTQ0M2FkaXF6a2N4.

  38. 24 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2VKHHRG. Transaction: MzAxMDEyNzk5N2FkaXF6a2N4.

  39. 9 January 2010 Statement of capital following an allotment of shares on 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Capital. Type: SH01. Barcode: AR10QG8G. Transaction: MzAwNjczODQ4NGFkaXF6a2N4.

  40. 9 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AR10PG8F. Transaction: MzAwNjczODQ2MmFkaXF6a2N4.

  41. 9 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjczODQzNmFkaXF6a2N4.

  42. 17 September 2009 Appointment terminated director rashid ashraf [View PDF]

    Category: Officers. Type: 288b. Barcode: AZLCUDBO. Transaction: MjA0MTUxMTcwNWFkaXF6a2N4.

  43. 17 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZLDADB5. Transaction: MjA0MTUwODQyOGFkaXF6a2N4.

  44. 16 July 2009 Director appointed rashid ashraf [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPZVBLH. Transaction: MjAzNzI3NTM1OGFkaXF6a2N4.

  45. 20 April 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A3IOJ92D. Transaction: MjAzMDkyNzA5MmFkaXF6a2N4.

  46. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3M9Y6X9. Transaction: MjAyNDcyNzc0OWFkaXF6a2N4.

  47. 17 September 2008 Return made up to 05/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF8C036I. Transaction: MjAxMzU2MjQ3MGFkaXF6a2N4.

  48. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NTM1MWFkaXF6a2N4.

  49. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc3ODE1NmFkaXF6a2N4.

  50. 19 September 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxNjc4NmFkaXF6a2N4.

  51. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxNjc4N2FkaXF6a2N4.

  52. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY3NDQzMWFkaXF6a2N4.

  53. 11 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY3MzYwNmFkaXF6a2N4.

  54. 1 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY3OTMxNWFkaXF6a2N4.

  55. 1 September 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4MzYxNGFkaXF6a2N4.

  56. 25 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwNTc2N2FkaXF6a2N4.

  57. 27 January 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDMxNDkxNGFkaXF6a2N4.

  58. 30 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1MTkzNmFkaXF6a2N4.

  59. 29 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDkyMjU1NmFkaXF6a2N4.

  60. 13 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NjM4OTU4NGFkaXF6a2N4.

  61. 3 December 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTMzMDc2MGFkaXF6a2N4.

  62. 31 August 2004 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjcxNjAxNGFkaXF6a2N4.

  63. 9 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3MjMwNWFkaXF6a2N4.

  64. 7 June 2004 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTcwMTk3MWFkaXF6a2N4.

  65. 20 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3NTg5NmFkaXF6a2N4.

  66. 12 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxODcxNGFkaXF6a2N4.

  67. 12 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkxMTI4N2FkaXF6a2N4.

  68. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM0MzYwM2FkaXF6a2N4.

  69. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5OTU1OGFkaXF6a2N4.

  70. 13 August 2002 Registered office changed on 13/08/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY2Mzg5MWFkaXF6a2N4.

  71. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA3MTQxOGFkaXF6a2N4.

  72. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcxMzQ1NmFkaXF6a2N4.

  73. 5 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTUxMjAzMmFkaXF6a2N4.

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