| Company Name | AE Money Transfer Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Company Number | 12583064 |
| Incorporation Date | 1 May 2020 |
| Dissolution Date | 5 October 2021 (active for 1 year, 5 months) |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 1 |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Activities of Financial Services Holding Companies |
| Latest Accounts | — |
| Next Accounts Due | — |
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
| Latest Return | — |
| Next Return Due | — |
| Registered Address | 5 Hampstead Road Liverpool L6 8NG |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Liverpool, Wavertree |
|---|---|
| Region | North West |
| County | Merseyside |
| Built Up Area | Liverpool |
| Accounts Year End | 31 May |
|---|---|
| Category | No Accounts Filed |
| Latest Accounts | — |
| Next Accounts Due | — |
| Latest Return | — |
|---|---|
| Next Return Due | — |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64205) | Activities of financial services holding companies |
| 5 October 2021 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 20 July 2021 | First Gazette notice for compulsory strike-off |
| 1 May 2020 | Incorporation Statement of capital on 2020-05-01
|
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