Aftab Currency Exchange Limited

Company Name	Aftab Currency Exchange Limited
Directors	Aftab Ashraf and Tariq Mehmood
Company Status	Active
Company Number	04502952
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Aftab Ashraf
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	Piccadilly House 49 Piccadilly Manchester M1 2AP

Director Name	Mr Tariq Mehmood
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	25 January 2011(8 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Director Information Technology
Country of Residence	England
Correspondence Address	Piccadilly House 49 Piccadilly Manchester M1 2AP

Secretary Name	Saima Rashid
Nationality	British
Status	Resigned
Appointed	20 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 April 2003)
Role	Manager
Correspondence Address	437 Bridgeman Street Bolton Lancashire BL3 6TH

Secretary Name	Mohammad Anwar
Nationality	Pakistani
Status	Resigned
Appointed	01 April 2003(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2007)
Role	Manager
Correspondence Address	15 May Bank Street Bolton Lancashire BL3 5LM

Secretary Name	Mrs Saima Ashraf
Nationality	British
Status	Resigned
Appointed	11 September 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 2011)
Role	Manager
Correspondence Address	27 Moorlands View Bolton Lancashire BL3 3TN

Director Name	Rashid Ashraf
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	17 June 2009(6 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 August 2009)
Role	Company Director
Correspondence Address	27 Moorlands View Bolton Lancashire BL3 3TN

Secretary Name	Miss Farzana Patel
Status	Resigned
Appointed	04 February 2014(11 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2014)
Role	Company Director
Correspondence Address	29 Digon Street Bolton Lancashire BL3 4AU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.aftabcurrency.net
Telephone	0161 6696274
Telephone region	Manchester

Location

Registered Address	Piccadilly House 49 Piccadilly Manchester M1 2AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Aftab Ashraf 50.00% Ordinary
500k at £1	Rashid Ashraf 50.00% Ordinary

Financials

Year	2014
Turnover	£4,372,664
Gross Profit	£2,251,685
Net Worth	£2,227,399
Cash	£1,044,018
Current Liabilities	£1,982,137

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

11 September 2020	Delivered on: 11 September 2020 Persons entitled: Gcp Asset Backed Income (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
30 April 2018	Delivered on: 1 May 2018 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
25 May 2017	Delivered on: 9 June 2017 Persons entitled: Habibsons Bank Limited Classification: A registered charge Outstanding

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Satisfaction of charge 045029520003 in full (1 page)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
11 September 2020	Satisfaction of charge 045029520002 in full (1 page)
11 September 2020	Registration of charge 045029520003, created on 11 September 2020 (44 pages)
5 June 2020	Registered office address changed from Suite 602 Piccadilly House 49 Piccadilly Manchester M1 2AP England to Piccadilly House 49 Piccadilly Manchester M1 2AP on 5 June 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
15 February 2019	Registered office address changed from Pall Mall Court 61/67 King Street Manchester M2 4PD to Suite 602 Piccadilly House 49 Piccadilly Manchester M1 2AP on 15 February 2019 (1 page)
1 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 May 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
1 May 2018	Registration of charge 045029520002, created on 30 April 2018 (57 pages)
8 March 2018	Director's details changed for Mr Aftab Ashraf on 8 March 2018 (2 pages)
27 February 2018	Satisfaction of charge 045029520001 in full (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 July 2017	Director's details changed for Mr Aftab Ashraf on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr. Tariq Mehmood on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr. Tariq Mehmood on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Aftab Ashraf on 19 July 2017 (2 pages)
9 June 2017	Registration of charge 045029520001, created on 25 May 2017 (15 pages)
9 June 2017	Registration of charge 045029520001, created on 25 May 2017 (15 pages)
16 May 2017	Auditor's resignation (1 page)
16 May 2017	Auditor's resignation (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 September 2016	Director's details changed for Mr. Tariq Mehmood on 1 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr. Tariq Mehmood on 1 September 2016 (2 pages)
29 July 2016	Director's details changed for Mr. Tariq Mehmood on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr. Tariq Mehmood on 29 July 2016 (2 pages)
18 January 2016	Director's details changed for Mr. Tariq Mehmood on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr. Tariq Mehmood on 18 January 2016 (2 pages)
13 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
13 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000 (4 pages)
2 January 2016	Full accounts made up to 31 March 2015 (20 pages)
2 January 2016	Full accounts made up to 31 March 2015 (20 pages)
28 October 2015	Termination of appointment of Mohammad Arslan Naeem as a director on 21 October 2015 (1 page)
28 October 2015	Appointment of Mr. Tariq Mehmood as a director on 21 October 2015 (2 pages)
22 October 2015	Appointment of Mr. Mohammad Arslan Naeem as a director on 21 October 2015 (2 pages)
22 October 2015	Termination of appointment of Tariq Mehmood as a director on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of Tariq Mehmood as a director on 21 October 2015 (1 page)
29 June 2015	Director's details changed for Mr Tariq Mehmood on 23 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Tariq Mehmood on 23 June 2015 (2 pages)
10 March 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000,000 (4 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000,000 (4 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000,000 (4 pages)
15 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
13 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
13 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
13 December 2014	Director's details changed for Mr Tariq Mehmood on 1 December 2014 (2 pages)
18 June 2014	Termination of appointment of Farzana Patel as a secretary (1 page)
18 June 2014	Termination of appointment of Farzana Patel as a secretary (1 page)
16 April 2014	Aud res sect 519 (1 page)
16 April 2014	Aud res sect 519 (1 page)
5 February 2014	Appointment of Miss Farzana Patel as a secretary (2 pages)
5 February 2014	Appointment of Miss Farzana Patel as a secretary (2 pages)
29 January 2014	Registered office address changed from 44 St. Helens Road Bolton BL3 3NH on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 44 St. Helens Road Bolton BL3 3NH on 29 January 2014 (1 page)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 1,000,000 (4 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 1,000,000 (4 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 1,000,000 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
1 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000,000 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000,000 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000,000 (3 pages)
26 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (4 pages)
26 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (4 pages)
26 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (4 pages)
24 September 2013	Amended accounts made up to 31 March 2012 (4 pages)
24 September 2013	Amended accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
26 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
26 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 October 2011	Registered office address changed from 116 Scotland Road Nelson Lancashire BB9 7XJ United Kingdom on 15 October 2011 (1 page)
15 October 2011	Director's details changed for Mr Tariq Mehmood on 15 October 2011 (2 pages)
15 October 2011	Director's details changed for Mr Tariq Mehmood on 15 October 2011 (2 pages)
15 October 2011	Director's details changed for Mr Aftab Ashraf on 15 October 2011 (2 pages)
15 October 2011	Director's details changed for Mr Aftab Ashraf on 15 October 2011 (2 pages)
15 October 2011	Registered office address changed from 116 Scotland Road Nelson Lancashire BB9 7XJ United Kingdom on 15 October 2011 (1 page)
6 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
6 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
6 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
25 January 2011	Termination of appointment of Saima Ashraf as a secretary (1 page)
25 January 2011	Appointment of Mr Tariq Mehmood as a director (2 pages)
25 January 2011	Appointment of Mr Tariq Mehmood as a director (2 pages)
25 January 2011	Termination of appointment of Saima Ashraf as a secretary (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
5 September 2010	Secretary's details changed for Saima Ashraf on 5 August 2010 (1 page)
5 September 2010	Secretary's details changed for Saima Ashraf on 5 August 2010 (1 page)
5 September 2010	Secretary's details changed for Saima Ashraf on 5 August 2010 (1 page)
5 September 2010	Registered office address changed from 152 Scotland Road Nelson Lancashire BB9 7XT on 5 September 2010 (1 page)
5 September 2010	Registered office address changed from 152 Scotland Road Nelson Lancashire BB9 7XT on 5 September 2010 (1 page)
5 September 2010	Registered office address changed from 152 Scotland Road Nelson Lancashire BB9 7XT on 5 September 2010 (1 page)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2010	Form 123 (2 pages)
9 January 2010	Statement of capital following an allotment of shares on 15 September 2009 GBP 175,000 (2 pages)
9 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2010	Statement of capital following an allotment of shares on 15 September 2009 GBP 175,000 (2 pages)
9 January 2010	Form 123 (2 pages)
17 September 2009	Appointment terminated director rashid ashraf (1 page)
17 September 2009	Return made up to 05/08/09; full list of members (10 pages)
17 September 2009	Appointment terminated director rashid ashraf (1 page)
17 September 2009	Return made up to 05/08/09; full list of members (10 pages)
16 July 2009	Director appointed rashid ashraf (2 pages)
16 July 2009	Director appointed rashid ashraf (2 pages)
20 April 2009	Amended accounts made up to 31 March 2008 (6 pages)
20 April 2009	Amended accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 September 2008	Return made up to 05/08/08; no change of members (6 pages)
17 September 2008	Return made up to 05/08/08; no change of members (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Return made up to 05/08/07; no change of members (6 pages)
19 September 2007	Return made up to 05/08/07; no change of members (6 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Secretary's particulars changed (1 page)
1 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2006	Return made up to 05/08/06; full list of members (6 pages)
25 August 2006	Return made up to 05/08/06; full list of members (6 pages)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
30 August 2005	Return made up to 05/08/05; full list of members (6 pages)
30 August 2005	Return made up to 05/08/05; full list of members (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
13 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
3 December 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 August 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
31 August 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
9 August 2004	Return made up to 05/08/04; full list of members (6 pages)
9 August 2004	Return made up to 05/08/04; full list of members (6 pages)
7 June 2004	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
7 June 2004	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
20 August 2003	Return made up to 05/08/03; full list of members (6 pages)
20 August 2003	Return made up to 05/08/03; full list of members (6 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
5 August 2002	Incorporation (6 pages)
5 August 2002	Incorporation (6 pages)

Aftab Currency Exchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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