A2b Money Transfer Ltd

Company Registration Number: 09288776

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A2b Money Transfer Ltd is a Private Company Limited by Shares first registered on 30 October 2014. Its current registered address is in London.

Registered Address

36 CARNABY STREET
4TH FLOOR
LONDON
W1F 7DR

There are 17 companies currently registered at this postcode, including this one.

All companies at W1F 7DR

Registration Data

Company Number

09288776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • WILLIS, Valerie

    Secretary

    Appointed on 30 October 2014

     

    71c
    Westbourne Terrace
    London
    W2 3UY
    United Kingdom

  • MORAN, Noel Gerard

    Director

    Appointed on 30 October 2014

     

    Nationality: Ireland

    Occupation: Director

    Month of birth: December 1969

    71c
    Westbourne Terrace
    London
    W2 3UY
    United Kingdom

  • WILLIS, Valerie

    Director

    Appointed on 30 October 2014

     

    Nationality: Zimbabwe

    Occupation: Director

    Month of birth: July 1975

    71c
    Westbourne Terrace
    London
    W2 3UY
    United Kingdom

  • ROYAL AFRICA HOLDINGS

    Corporate Director

    Appointed on 9 April 2015

    Resigned on 1 December 2015

    111
    Buckingham Palace Road
    London
    SW1W 0WQ
    Great Britain

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITP9L. Transaction: MzE2MTc2NzQ3OGFkaXF6a2N4.

  2. 4 January 2016 Termination of appointment of Royal Africa Holdings as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4XWM0XM. Transaction: MzEzODg0NTEwN2FkaXF6a2N4.

  3. 21 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4K5XJE9. Transaction: MzEzNTM4MjM5M2FkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL5G8A. Transaction: MzEzNTYyNjE0M2FkaXF6a2N4.

  5. 29 April 2015 Appointment of Royal Africa Holdings as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP02. Barcode: X46BQQBS. Transaction: MzEyMjIyNjcyNGFkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from 35 Carnaby Street London W1F 7DR England to 36 Carnaby Street 4Th Floor London W1F 7DR on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: A45K9NGB. Transaction: MzEyMTk1NzAzMmFkaXF6a2N4.

  7. 30 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JLYLN7. Transaction: MzExMDQyMTYzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.