AFS CURRENCY EXCHANGE LTD - ILFORD


Overview

AFS CURRENCY EXCHANGE LTD is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
AFS CURRENCY EXCHANGE LTD was incorporated 7 years ago on 29/07/2016 and has the registered number: 10302040. The accounts status is NO ACCOUNTS FILED.

AFS CURRENCY EXCHANGE LTD - ILFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7

Registered Office

97 FELBRIGGE ROAD
ILFORD
IG3 9XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SABA NAVEED Apr 1977 British Director 2016-07-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Saba Naveed 2016-07-29 4/1977 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANZ GENERAL SERVICES LIMITED ILFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
ZAIN MONEY EXCHANGE LTD ILFORD Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ANZ CURRENCY EXCHANGE LTD ILFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANZ GROUP OF SERVICES LTD ILFORD Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ANZ KINGS TYRES & SERVICE CENTRE LTD ILFORD ENGLAND Active -... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
AFS MONEY TRANSFERS LTD ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AZAN CURRENCY EXCHANGE LTD ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AZAN MONEY TRANSFERS LTD ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AZAN & ZAIN ENTERPRISES LTD ILFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E-S&B LTD ILFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
AVA INVEST LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
MARIA GRD LIMITED ILFORD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
I G ARENA LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
QUARIUS LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate