Aftab Currency Exchange Ltd was founded on 05 August 2002 and has its registered office in Manchester, it has a status of "Active". The business has 7 directors listed as Ashraf, Aftab, Mehmood, Tariq, Anwar, Mohammad, Ashraf, Saima, Patel, Farzana, Rashid, Saima, Ashraf, Rashid at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHRAF, Aftab | 20 August 2002 | - | 1 |
MEHMOOD, Tariq | 25 January 2011 | - | 1 |
ASHRAF, Rashid | 17 June 2009 | 10 August 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANWAR, Mohammad | 01 April 2003 | 11 September 2007 | 1 |
ASHRAF, Saima | 11 September 2007 | 25 January 2011 | 1 |
PATEL, Farzana | 04 February 2014 | 31 May 2014 | 1 |
RASHID, Saima | 20 August 2002 | 02 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
MR04 - N/A | 11 September 2020 | |
MR01 - N/A | 11 September 2020 | |
AD01 - Change of registered office address | 05 June 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 13 September 2019 | |
AD01 - Change of registered office address | 15 February 2019 | |
CS01 - N/A | 01 January 2019 | |
AA - Annual Accounts | 29 May 2018 | |
MR01 - N/A | 01 May 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
MR04 - N/A | 27 February 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CH01 - Change of particulars for director | 19 July 2017 | |
CH01 - Change of particulars for director | 19 July 2017 | |
MR01 - N/A | 09 June 2017 | |
AUD - Auditor's letter of resignation | 16 May 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CH01 - Change of particulars for director | 07 September 2016 | |
CH01 - Change of particulars for director | 29 July 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
AA01 - Change of accounting reference date | 13 January 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 02 January 2016 | |
CH01 - Change of particulars for director | 29 June 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 02 January 2015 | |
CH01 - Change of particulars for director | 15 December 2014 | |
CH01 - Change of particulars for director | 15 December 2014 | |
CH01 - Change of particulars for director | 15 December 2014 | |
CH01 - Change of particulars for director | 13 December 2014 | |
TM02 - Termination of appointment of secretary | 18 June 2014 | |
MISC - Miscellaneous document | 16 April 2014 | |
AP03 - Appointment of secretary | 05 February 2014 | |
AD01 - Change of registered office address | 29 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 07 December 2013 | |
AR01 - Annual Return | 06 December 2013 | |
SH01 - Return of Allotment of shares | 01 October 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AAMD - Amended Accounts | 24 September 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 26 August 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AD01 - Change of registered office address | 15 October 2011 | |
CH01 - Change of particulars for director | 15 October 2011 | |
CH01 - Change of particulars for director | 15 October 2011 | |
AR01 - Annual Return | 06 August 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
TM02 - Termination of appointment of secretary | 25 January 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH03 - Change of particulars for secretary | 05 September 2010 | |
AD01 - Change of registered office address | 05 September 2010 | |
AA - Annual Accounts | 24 February 2010 | |
RESOLUTIONS - N/A | 09 January 2010 | |
SH01 - Return of Allotment of shares | 09 January 2010 | |
MISC - Miscellaneous document | 09 January 2010 | |
288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
363a - Annual Return | 17 September 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
AAMD - Amended Accounts | 20 April 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363s - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
363s - Annual Return | 19 September 2007 | |
288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
AA - Annual Accounts | 01 September 2006 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 25 August 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2006 | |
363s - Annual Return | 30 August 2005 | |
AA - Annual Accounts | 29 March 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 January 2005 | |
AA - Annual Accounts | 03 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 August 2004 | |
363s - Annual Return | 09 August 2004 | |
225 - Change of Accounting Reference Date | 07 June 2004 | |
363s - Annual Return | 20 August 2003 | |
288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
287 - Change in situation or address of Registered Office | 13 August 2002 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
NEWINC - New incorporation documents | 05 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 September 2020 | Outstanding |
N/A |
A registered charge | 30 April 2018 | Fully Satisfied |
N/A |
A registered charge | 25 May 2017 | Fully Satisfied |
N/A |