International Association Of Money Transfer Networks Limited

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International Association Of Money Transfer Networks Limited

05617411•Private Ltd By Guarantee W/O Share Cap

20-22 Wenlock Road, London, N17GU

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Incorporated

09/11/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

International Association Of Money Transfer Networks Limited (05617411) is a private ltd by guarantee w/o share cap incorporated on 09/11/2005 (21 years old) and registered in london, N17GU. The company operates under SIC code 99999 - dormant company.

International association of money transfer networks limited is a business supplies and equipment company based out of 5 elstree gate elstree way, borehamwood, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 99999
Micro
Incorporated 09/11/2005
N17GU

Financial Overview

Total Assets

£45.5K

Liabilities

£31.6K

Net Assets

£13.9K

Est. Turnover

£39.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

Board of Directors

1
V
veronica lorena studsgaard
director

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-11-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Address
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Incorporation Company
Category:Incorporation
Date:09-11-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date19/11/2025
Latest Accounts28/02/2025

Trading Addresses

20-22 Wenlock Road, London, N17GURegistered
Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD61JD

Contact

20-22 Wenlock Road, London, N17GU