Atco Money Exchange Ltd.. Head office in Ilford. Check Director.

Atco Money Exchange Ltd., Ilford

Atco Money Exchange Ltd. is a private limited company. Previously, it was called Atco Money Exchange Uk Ltd (it was changed on 2005-06-20). Registered at 614E Green Lane, Ilford IG3 9SQ, the aforementioned 18 years old business was incorporated on 2005-06-06 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in the enterprise: Asif M. (appointed on 06 June 2005).

About
Name: Atco Money Exchange Ltd.
Number: 05471882
Incorporation date: 2005-06-06
End of financial year: 31 May


Address:	614e Green Lane Ilford IG3 9SQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Asif M.

6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	129	129	166	55	67	60	61	57	51	708	1,140	1,586	1,759
Fixed Assets	146	117	-	-	-	-	-	-	24	19	15	12	10
Total Assets Less Current Liabilities	-21,577	-19,471	-	-	-	-	-	-	-850	677	1,062	1,459	1,630
Number Shares Allotted	-	200	200	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-21,577	-19,471	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	146	117	94	75	60	48	-	-	-	-	-	-	-

The target date for Atco Money Exchange Ltd. confirmation statement filing is 2024-06-20. The previous one was filed on 2023-06-06. The date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary professional Asif M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 12th, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 12th, February 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 13th, February 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 8th, February 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 21st, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 23rd, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 15th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 23rd, February 2013 \| accounts	Free Download (3 pages)
CH01	On 2011-10-01 director's details were changed filed on: 27th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 27th, July 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, July 2011 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-06-30 to 2011-05-31 filed on: 16th, June 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 16th, June 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 22nd, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 17th, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-07-11 - Annual return with full member list filed on: 11th, July 2009 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2008-06-30 filed on: 1st, July 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, April 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 2nd, July 2008 \| accounts	Free Download (10 pages)
287	Registered office changed on 17/06/2008 from 360 green lane ilford essex IG3 9JS filed on: 17th, June 2008 \| address	Free Download (1 page)
288b	On 2007-09-13 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-13 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 14th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 14th, April 2007 \| accounts	Free Download (11 pages)
288a	On 2007-02-14 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007-02-14 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007-02-13 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-13 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-13 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-13 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
363s	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 20th, April 2006 \| mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 20th, April 2006 \| mortgage	Free Download (9 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, August 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, August 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed atco money exchange uk LTDcertificate issued on 20/06/05 filed on: 20th, June 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed atco money exchange uk LTDcertificate issued on 20/06/05 filed on: 20th, June 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, June 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Homeshaw Ltd (0.01 mile)
Ebury 106 Limited (0.02 mile)
Ashley Hotels Astors Limited (0.02 mile)
Crk Finance Limited (0.02 mile)


London Darbar Limited (0.02 mile)
Chawama Restaurants Limited (0.02 mile)
Crk Estate Management Limited (0.02 mile)
Brunswick Trading Limited (0.02 mile)

Find other company