Detailed answers about ASIA MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was ASIA MONEY TRANSFER LTD founded?
ASIA MONEY TRANSFER LTD was officially incorporated on 17 October 2001 and is registered under company number 04306141. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ASIA MONEY TRANSFER LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ASIA MONEY TRANSFER LTD?
ASIA MONEY TRANSFER LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ASIA MONEY TRANSFER LTD do?
ASIA MONEY TRANSFER LTD operates in the following sectors: 64999 - Financial intermediation not elsewhere classified, 79110 - Travel agency activities. These SIC codes provide insight into the company's business activities and industry focus.
What is ASIA MONEY TRANSFER LTD's registered address?
The registered office address of ASIA MONEY TRANSFER LTD is 32 CAPE HILL, SMETHWICK, ENGLAND, B66 4PB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ASIA MONEY TRANSFER LTD financially stable?
The most recent accounts for ASIA MONEY TRANSFER LTD were made up to 31 October 2024, filed as MICRO ENTITY. Next accounts are due by 31 July 2026.
Has ASIA MONEY TRANSFER LTD changed its name?
Yes, ASIA MONEY TRANSFER LTD has had 1 previous name: SAAMAAN TRADING LTD (changed 21 October 2024).