Ay Money Transfer Ltd, London
Ay Money Transfer Ltd is a private limited company. Located at 197 Edgware Road, London NW9 6LP, the aforementioned 10 years old enterprise was incorporated on 2013-11-04 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).1 director can be found in this firm: Sasikalathevy Y. (appointed on 04 November 2013).
| About | |
|---|---|
| Name: Ay Money Transfer Ltd | |
| Number: 08759411 | |
| Incorporation date: 2013-11-04 | |
| End of financial year: 30 November |
| Address: |
197 Edgware Road London NW9 6LP |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Sasikalathevy Y.
18 December 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 1,330 | 1,255 | 2,709 | 2,729 | 2,395 | 2,351 | 5,701 | 5,749 | 4,092 | 4,670 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 346 | 298 | 516 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 346 | 298 | 516 | - | - | - | - | - | - | - |
The target date for Ay Money Transfer Ltd confirmation statement filing is 2023-12-27. The latest one was sent on 2022-12-13. The deadline for the next accounts filing is 31 August 2024. Latest accounts filing was sent for the time up to 30 November 2022.
1 person of significant control is listed in the official register, a solitary person Sasikalathevy Y. that owns over 3/4 of shares.
Company filing
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Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-11-30 filed on: 24th, January 2024 | accounts |
Free Download
(5 pages)
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