Detailed answers about ACE MONEY TRANSFER LIMITED, including incorporation, status, business activity, and accounts information.
When was ACE MONEY TRANSFER LIMITED founded?
ACE MONEY TRANSFER LIMITED was officially incorporated on 5 August 2002 and is registered under company number 04502952. 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 ACE MONEY TRANSFER LIMITED?
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 ACE MONEY TRANSFER LIMITED?
ACE MONEY TRANSFER LIMITED'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 ACE MONEY TRANSFER LIMITED do?
ACE MONEY TRANSFER LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is ACE MONEY TRANSFER LIMITED's registered address?
The registered office address of ACE MONEY TRANSFER LIMITED is 1 PORTLAND STREET, MANCHESTER, ENGLAND, M1 3BE. This is the official address filed with Companies House for legal and statutory correspondence.
Is ACE MONEY TRANSFER LIMITED financially stable?
The most recent accounts for ACE MONEY TRANSFER LIMITED were made up to 31 December 2024, filed as GROUP. Next accounts are due by 30 September 2026.
Does ACE MONEY TRANSFER LIMITED have any charges or mortgages?
ACE MONEY TRANSFER LIMITED has 3 registered charges, of which 0 are outstanding, 3 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has ACE MONEY TRANSFER LIMITED changed its name?
Yes, ACE MONEY TRANSFER LIMITED has had 1 previous name: AFTAB CURRENCY EXCHANGE LIMITED (changed 22 April 2025).