ATCO MONEY EXCHANGE LTD.
Active - Accounts Filed
General Information
NAME
ATCO MONEY EXCHANGE LTD.
COMPANY NUMBER
05471882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/06/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2005
20/06/2005
ATCO MONEY EXCHANGE UK LTD
ESSEX
IG3 9SQ
Telephone: 02085864888
TPS: Yes
614E Green Lane
Ilford
Essex
IG3 9SQ
360 Green Lane
Ilford
Essex
IG3 9JS
Telephone: 85905999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATCO MONEY EXCHANGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATCO MONEY EXCHANGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATCO MONEY EXCHANGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/06/2005 - Present (19 years and 7 months) Secretary: 06/06/2005 - 25/01/2007 (1 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
06/06/2005 - Present (19 years and 7 months) Born in May 1969 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
25/01/2007 - 07/06/2007 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
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