XPRESS MONEY TRANSFER LTD - BURY


Company Profile Company Filings

Overview

XPRESS MONEY TRANSFER LTD is a Private Limited Company from BURY ENGLAND and has the status: Dissolved - no longer trading.
XPRESS MONEY TRANSFER LTD was incorporated 5 years ago on 15/10/2018 and has the registered number: 11622652. The accounts status is MICRO ENTITY.

XPRESS MONEY TRANSFER LTD - BURY

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 / 10 31/10/2020

Registered Office

150 HEYWOOD STREET
BURY
BL9 7DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAUSEEF ASLAM May 1985 British Director 2022-05-30 CURRENT
MR TAUSEEF ASLAM May 1985 British Director 2021-02-20 UNTIL 2021-03-01 RESIGNED
MR BARKAT AHMED Jan 1995 British Director 2018-10-15 UNTIL 2021-02-20 RESIGNED
MR BARKAT AHMED Jan 1995 British Director 2020-02-20 UNTIL 2022-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tauseef Aslam 2022-05-30 5/1985 Bury   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Tauseef Aslam 2021-02-20 - 2021-03-01 5/1985 Bury   Significant influence or control
Mr Barkat Ahmed 2018-10-15 - 2022-05-30 1/1995 Bury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Xpress Money Transfer Ltd 2021-07-28 31-10-2020 £670 equity
Xpress Money Transfer Ltd 2020-05-05 31-10-2019 £994 equity

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