Amo Money Transfer & Exchange Ltd
Company Profile
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UnknownAmo Money Transfer & Exchange Ltd
11701441•Private Limited With Share Capital
182-184 High Street North, Office 17110, East Ham, E61JA
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Incorporated
28/11/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Amo Money Transfer & Exchange Ltd (11701441) is a private limited with share capital incorporated on 28/11/2018 (7 years old) and registered in east ham, E61JA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/11/2018
E61JA
Financial Overview
Total Assets
£225
Liabilities
£0
Net Assets
£225
Cash
£225
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Filed Documents
56
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-12-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Incorporation Company
Category:Incorporation
Date:28-11-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/08/2026
Filing Date26/12/2025
Latest Accounts30/11/2024
Trading Addresses
182-184 High Street North, Office 17110, East Ham, London E6 1Ja, E61JARegistered
5 Station Parade High Street North, London, E61JD
Related Companies
1
Contact
182-184 High Street North, Office 17110, East Ham, E61JA