Founded in 2016, Ah Money Exchange, classified under reg no. 10231441 is an active company. Currently registered at 37-39 Oxford Street W1D 2DU, London the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.
The company has 2 directors, namely Hoshang S., Ara S.. Of them, Ara S. has been with the company the longest, being appointed on 14 June 2016 and Hoshang S. has been with the company for the least time - from 1 May 2017. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37-39 Oxford Street |
| Town | London |
| Post code | W1D 2DU |
| Country of origin | United Kingdom |
| Registration Number | 10231441 |
| Date of Incorporation | Tue, 14th Jun 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (312 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 14 June 2016
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Ara S. The abovementioned PSC and has 75,01-100% shares.
Ara S.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 506 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Current Assets | 36 297 | 52 198 | 71 443 | 72 892 | 72 892 | 68 595 | |
| Net Assets Liabilities | 3 506 | 4 830 | 20 970 | 1 | 1 | 10 498 | 6 201 |
| Net Assets Liabilities Including Pension Asset Liability | 3 506 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 3 505 | ||||||
| Shareholder Funds | 3 506 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 32 791 | 47 368 | 50 473 | 62 394 | 62 394 | 62 394 | |
| Net Current Assets Liabilities | 3 506 | 4 830 | 20 970 | 10 498 | 10 498 | 6 201 | |
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 3 506 | 4 830 | 20 970 | 10 498 | 10 498 | 6 201 | |
| Creditors Due Within One Year | 32 791 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 16th, October 2023 |
accounts | Free Download (3 pages) |
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