STERLING CURRENCY EXCHANGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STERLING CURRENCY EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STERLING CURRENCY EXCHANGE LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621986. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
STERLING CURRENCY EXCHANGE LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621986. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
STERLING CURRENCY EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ALDGATE TOWER, 2
LONDON
E1 8FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STERLING EXCHANGE (UK) LIMITED (until 15/06/2006)
STERLING EXCHANGE (UK) LIMITED (until 15/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2023 | 25/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OLUWABUNMI AYODELE ODUSANYA | Nov 1989 | British | Director | 2022-10-11 | CURRENT |
| MR OLUFEMI AGBESANWA | Sep 1970 | British | Director | 2021-10-20 | CURRENT |
| MRS OLUWABUNMI AYODELE ODUSANYA | Secretary | 2024-02-23 | CURRENT | ||
| MR SHAMSHAD AHMED ALI | Jun 1957 | British | Director | 2005-11-14 UNTIL 2023-04-12 | RESIGNED |
| MRS RUBINA YASMEEN ALI | Aug 1964 | British | Director | 2005-11-14 UNTIL 2010-09-01 | RESIGNED |
| MR OLUFEMI AGBESANWA | Sep 1970 | British | Director | 2021-01-15 UNTIL 2021-01-15 | RESIGNED |
| MR SHAMSHAD AHMED ALI | Jun 1957 | British | Secretary | 2005-11-14 UNTIL 2023-04-12 | RESIGNED |
| SUZIE KUJIYAT | Secretary | 2023-04-13 UNTIL 2024-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Olufemi Agbesanwa | 2021-12-13 | 9/1970 | London | Ownership of shares 75 to 100 percent |
| Mr Shamshad Ahmed Ali | 2016-09-01 - 2021-12-13 | 6/1957 | Rochdale Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STERLING CURRENCY EXCHANGE LIMITED - Accounts | 2023-07-26 | 30-11-2022 | £69,395 Cash £73,030 equity |
| Micro-entity Accounts - STERLING CURRENCY EXCHANGE LIMITED | 2021-01-12 | 30-11-2020 | £71,443 equity |
| Micro-entity Accounts - STERLING CURRENCY EXCHANGE LIMITED | 2020-12-30 | 30-11-2019 | £56,034 equity |
| Micro-entity Accounts - STERLING CURRENCY EXCHANGE LIMITED | 2019-10-22 | 30-11-2018 | £47,190 equity |
| Micro-entity Accounts - STERLING CURRENCY EXCHANGE LIMITED | 2018-09-19 | 30-11-2017 | £46,201 equity |
| Micro-entity Accounts - STERLING CURRENCY EXCHANGE LIMITED | 2017-09-01 | 30-11-2016 | £51,405 equity |
| Abbreviated Company Accounts - STERLING CURRENCY EXCHANGE LIMITED | 2016-08-31 | 30-11-2015 | £1,926 Cash £41,763 equity |
| Abbreviated Company Accounts - STERLING CURRENCY EXCHANGE LIMITED | 2015-08-29 | 30-11-2014 | £2,001 Cash £32,501 equity |
| Abbreviated Company Accounts - STERLING CURRENCY EXCHANGE LIMITED | 2014-08-30 | 30-11-2013 | £1,152 Cash £19,158 equity |