About

Registered Number: 10586647
Date of Incorporation: 27/01/2017 (7 years and 3 months ago)
Company Status: Active
Registered Address: 415 Alexandra Avenue, Harrow, HA2 9SG,

 

Established in 2017, A1 Money Transfer Ltd have registered office in Harrow, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PONNIAH, Thamilselvan 27 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 14 March 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 19 February 2018
AD01 - Change of registered office address 09 February 2018
NEWINC - New incorporation documents 27 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.