Asia Money Transfer Ltd
- Active
- Micro
- 23 years
- 1 employee
- £52,348 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
- Smethwick
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Asia Money Transfer Ltd is a private limited company registered in England/Wales with the registration number 04306141. The company was founded twenty three years ago on October 17, 2001, and registered at B66 4PB, England, Smethwick, 32 Cape Hill. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified, the travel agency activities industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £52,348.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 11 months
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 months
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-03-27 with updatesDownload 3 pages pdf report
-
Termination of appointment of Moazez Esnaashari Esfahani as a director on 2025-01-06Download 1 page pdf report
-
Certificate of change of nameDownload 3 pages pdf report
FAQ about Asia Money Transfer Ltd
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