Active
Free data on 57M+ companies
Home > England & Wales Companies > UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
Company Information for UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
25 RATHBONE STREET, UAE EXCHANGE, LONDON, W1T 1NQ,
|
Company Registration Number
 09766461 Private Limited Company
|
Company Overview
About Uae Exchange International Holding Ltd
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED was founded on 2015-09-08 and has its registered office in London. The organisation's status is listed as "Active". Uae Exchange International Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | |
| Legal Registered Office | |
| 25 RATHBONE STREET UAE EXCHANGE LONDON W1T 1NQ | |
Filing Information
| Company Number | 09766461 | |
|---|---|---|
| Company ID Number | 09766461 | |
| Date formed | 2015-09-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 06/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-05 15:38:17 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
The following companies were found which have the same name as UAE EXCHANGE INTERNATIONAL HOLDING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UAE EXCHANGE INTERNATIONAL HOLDINGS PTE. LTD. | RAFFLES PLACE Singapore 048622 | Dissolved | Company formed on the 2010-03-12 |
Company Officers of UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
NIZAMUDDIN ELAVAKKAT ABUBEKKER |
||
PROMOTH MANGHAT |
||
THECKINKATTIL PRABHAKARAN PRADEEPKUMAR |
||
MOHAN SHETTY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIM HOLDINGS LTD | Company Secretary | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| SVF HOLDCO (UK) LIMITED | Company Secretary | 2018-06-20 | CURRENT | 1990-10-16 | Active | |
| GBL DEVELOPMENT LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-05-29 | Active - Proposal to Strike off | |
| BLYTH HOLDINGS LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
| TMRW DIGITAL LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| CATALYST MICROFINANCE HOLDINGS LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
| ASA INTERNATIONAL MICROFINANCE GROUP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| ASAI MICROFINANCE GROUP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
| UNIMONI LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
| ASA INTERNATIONAL MICROFINANCE LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
| CONTINUITY HOLDINGS LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
| ASA GROUP INTERNATIONAL LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
| HACKUNUSEDCO NO.16 LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| ASAI GROUP LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| ECLYPSE PROPERTIES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| WETHERLAM LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| FINABLR INVESTMENTS LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| FINABLR GROUP LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
| FINABLR INTERNATIONAL LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| FINABLR HOLDINGS LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| GBL ADVISORS LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| ORIX CORPORATION UK LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| ALIGN17 LTD. | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
| PEARL UK MIDCO LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
| PEARL UK HOLDCO LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
| GOLDEN CRANE HOLDINGS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
| GOLDEN CRANE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
| STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Liquidation | |
| PXP FINANCIAL GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2008-04-30 | Active | |
| PXP FINANCIAL LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2005-04-22 | Active | |
| PXP SOLUTIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1987-03-31 | Active | |
| NAKHODA LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NAKHODA TECHNOLOGIES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NAKHODA SOLUTIONS LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NAKHODA GROUP LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NAKHODA ARTIFICIAL INTELLIGENCE LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NAKHODA SERVICES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NAKHODA AI LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NAKHODA HOLDINGS LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NAKHODA INTERNATIONAL LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NAKHODA LEGAL TECHNOLOGIES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| SVF INVESTMENTS (UK) LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
| SVF MEMBER (UK) LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
| NEO INVESTMENT GP LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
| HASTINGS INFRASTRUCTURE 3 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
| HASTINGS INFRASTRUCTURE 4 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
| SB INVESTMENT ADVISERS (UK) LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| ASTREA ASSET MANAGEMENT LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
| BRAIT INTERNATIONAL LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
| BRAIT INVESTMENTS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
| BRAIT HOLDINGS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
| PLATO PARTNERSHIP LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
| BRS INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| CMI DEFENCE UK LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
| TME BONDCO LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2018-03-27 | |
| HACKREMCO (NO. 2654) LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-17 | |
| ONEFOOTBALL UK LTD. | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| ORIX INVESTMENTS LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Dissolved 2016-09-13 | |
| GLG FLANDRE LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Liquidation | |
| ARTOFUS LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| UNIFAI HOLDINGS LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| HACKREMCO (NO. 2653) LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-08-08 | |
| HACKUNUSEDCO NO.15 LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Dissolved 2017-08-08 | |
| HACKUNUSEDCO NO. 12 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-05-09 | |
| CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-11-25 | Dissolved 2017-07-18 | |
| ZITCOM DEBTCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-06-21 | |
| ZITCOM TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-07-13 | |
| EM UK HOLDCO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| E.ON GLOBAL COMMODITIES UK LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-08-30 | |
| TRAVZA LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
| DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2014-12-12 | Dissolved 2017-11-28 | |
| DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED | Company Secretary | 2015-07-02 | CURRENT | 1976-04-09 | Active | |
| DE NORA WATER TECHNOLOGIES LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-05-30 | Active | |
| UNIPER STORAGE LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-09-06 | |
| DE NORA HOLDING (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| E.ON GAS STORAGE UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-08-30 | |
| ENFIELD ENERGY CENTRE LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-08-30 | |
| HACKREMCO (NO. 2649) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
| HACKREMCO (NO. 2650) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
| HACKREMCO (NO. 2651) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
| E.ON UK GAS LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
| UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
| UNIPER GAS STORAGE LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-09-06 | |
| E.ON TECHNOLOGIES (RATCLIFFE) LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-08-30 | |
| E.ON ENERGY TRADING UK STAFF COMPANY LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-08-30 | |
| OCEAN HOLDINGS 1 LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2014-03-21 | Active | |
| HACKREMCO (NO. 2642) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-08-30 | |
| AUDENTES THERAPEUTICS UK LTD | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
| TOWER RESEARCH CAPITAL EUROPE LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2006-11-22 | Active | |
| HACKUNUSEDCO NO.14 LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-04-18 | |
| PLATO TRADING LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-12-19 | |
| PLATO RESEARCH LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-12-19 | |
| PHILIPPINE NATIONAL BANK (EUROPE) PLC | Company Secretary | 2014-12-09 | CURRENT | 1994-06-15 | Active | |
| BOEING DISTRIBUTION SERVICES I LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| CAPTURE POWER LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2011-12-16 | Liquidation | |
| HASTINGS INFRASTRUCTURE 1 LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
| AFRICA'S VOICES FOUNDATION LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
| HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
| BOEING DISTRIBUTION SERVICES IV LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1998-06-05 | Liquidation | |
| AMEC SHELF CO LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2015-10-20 | |
| HACKREMCO (NO. 2627) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
| HACKREMCO (NO. 2625) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
| HACKREMCO (NO. 2626) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
| HACKREMCO (NO. 2628) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
| CHINA MERCHANTS SECURITIES (UK) LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| KNARSDALE ESTATE LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
| LIONRAI INVESTMENTS NO.1 LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
| LIONRAI INVESTMENTS NO.2 LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
| B&BHL LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1996-06-17 | Dissolved 2017-05-10 | |
| DIAGONAL UNDERWRITING AGENCY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-10 | Dissolved 2017-05-10 | |
| EIGL LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1994-07-20 | Dissolved 2017-05-10 | |
| ALBA UNDERWRITING LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-10 | Liquidation | |
| AU NO.2 LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-09-21 | Liquidation | |
| IAG UK HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
| VISTAGE GROUP WORLDWIDE LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2006-01-25 | Liquidation | |
| VISTAGE INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-08-17 | CURRENT | 1989-01-30 | Active | |
| ALTYNTAU LIMITED | Company Secretary | 2012-06-09 | CURRENT | 2011-05-19 | Dissolved 2017-09-05 | |
| BRIGHT FOOD EUROPE LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
| CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Liquidation | |
| 2CO OIL MANAGEMENT LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-02-11 | |
| GREAT OAKS POLO LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
| GCIH LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2016-02-09 | |
| GFS RENEWABLE ENERGY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
| MC GFS HOLDING COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
| MC GFS PARTICIPATION COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
| MC GFS INVESTMENT COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
| BOCI GLOBAL COMMODITIES (UK) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
| ACEON ENERGY PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
| ACEON PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
| BOEING DISTRIBUTION SERVICES III LIMITED | Company Secretary | 2010-12-21 | CURRENT | 1947-12-08 | Active | |
| KLX AEROSPACE SOLUTIONS (STR) LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2000-12-29 | Liquidation | |
| ALBA GROUP EUROPE PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
| ALBA FINANCE HOLDING PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
| ALPSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
| EIBSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
| PNC FINANCIAL SERVICES UK LTD | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| CREDITDERIV LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
| CREDITDERIVCLEAR LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
| FXGLOBALCLEAR LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
| MOORE EUROPE CAPITAL DEVELOPMENT, LTD. | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
| FINABLR HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2018-01-22 | Active | |
| TRAVZA LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SULTAN ALI MANEA MUFREH AL AHBABI | ||
| DIRECTOR APPOINTED MR. MARCEL STEVIN MONTNOR | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RITESH LAHOTI | ||
| REGISTERED OFFICE CHANGED ON 21/04/23 FROM Level 10 One Canada Square Canary Wharf London E14 5AB England | ||
| REGISTERED OFFICE CHANGED ON 21/04/23 FROM 25 Rathbone Street 25 Rathbone Street Uae Exchange London W1T 1NQ England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MILLER | |
| AP01 | DIRECTOR APPOINTED DR. SULTAN ALI MANEA MUFREH AL AHBABI | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SATHEESAN KUTTIYAT RAYAROTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIN GAUTAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR. NITIN GAUTAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAIRAV SURENDRA TRIVEDI | |
| AD02 | Register inspection address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Level 10 One Canada Square Canary Wharf London E14 5AB | |
| TM02 | Termination of appointment of Hackwood Secretaries Limited on 2021-03-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM 14-15 Carlisle Street Soho London W1D 3BS United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAN SHETTY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MILLER | |
| AP01 | DIRECTOR APPOINTED MR BHAIRAV SURENDRA TRIVEDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THECKINKATTIL PRABHAKARAN PRADEEPKUMAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PROMOTH MANGHAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIZAMUDDIN ELAVAKKAT ABUBEKKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
| PSC07 | CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Finablr Plc as a person with significant control on 2019-05-08 | |
| SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 7716685 | |
| SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 6478509 | |
| PSC07 | CESSATION OF SAEED MOHAMED BUTTI MOHAMED ALQEBAISI AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on 2019-04-18 | |
| PSC04 | Change of details for Saeed Mohamed Butti Mohamed Alqebaisi as a person with significant control on 2019-04-16 | |
| SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 5317000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC04 | Change of details for Saeed Mohamed Butti Mohamed Kulfan Al Qebaisi as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097664610005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097664610004 | |
| PSC04 | Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on 2017-04-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| PSC04 | Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on 2016-04-06 | |
| PSC04 | Change of details for Bavaguthu Raguram Shetty as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Nizamuddin Elavakkat Abubekker on 2017-07-11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAMUDDIN ELAVAKKAT ABUBEKKER / 08/09/2015 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROMOTH MANGHAT / 11/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THECKINKATTIL PRABHAKARAN PRADEEPKUMAR / 11/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN SHETTY / 11/07/2017 | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097664610001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097664610003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097664610002 | |
| AP01 | DIRECTOR APPOINTED MOHAN SHETTY | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UAE EXCHANGE INTERNATIONAL HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of UAE EXCHANGE INTERNATIONAL HOLDING LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of UAE EXCHANGE INTERNATIONAL HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
Income
Government Income
We have not found government income sources for UAE EXCHANGE INTERNATIONAL HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UAE EXCHANGE INTERNATIONAL HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UAE EXCHANGE INTERNATIONAL HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UAE EXCHANGE INTERNATIONAL HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UAE EXCHANGE INTERNATIONAL HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1T 1NQ