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 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
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 |
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 |