Active
Company Information for AWAN INTERNATIONAL MONEY TRANSFERS LTD
24 GREAT HAMPTON STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6AA,
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Company Registration Number
11151711
Private Limited Company
Active |
Company Name | |
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AWAN INTERNATIONAL MONEY TRANSFERS LTD | |
Legal Registered Office | |
24 GREAT HAMPTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6AA | |
Company Number | 11151711 | |
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Company ID Number | 11151711 | |
Date formed | 2018-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | 16/10/2019 | |
Latest return | ||
Return next due | 13/02/2019 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-11-28 18:58:49 |
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Officer | Role | Date Appointed |
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AMER AWAN |
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NAZIR AHMED AWAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL CURVE LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-10-28 | |
GLOBAL CURVE LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-10-28 | |
NO786 UK LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-10-15 | |
AMG GLOBAL TRADING LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2015-05-05 | |
AWAN REAL ESTATE LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 16/01/18 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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AWAN INTERNATIONAL MONEY TRANSFERS LTD are:
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. |