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Home > England & Wales Companies > AMON MONEY TRANSFER LTD
Company Information for

AMON MONEY TRANSFER LTD

KINGS LANGLEY, UNITED KINGDOM, WD4,
Company Registration Number
06145801
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Amon Money Transfer Ltd
AMON MONEY TRANSFER LTD was founded on 2007-03-08 and had its registered office in Kings Langley. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
AMON MONEY TRANSFER LTD
 
Legal Registered Office
KINGS LANGLEY
UNITED KINGDOM
WD4
Other companies in WD4
 
Filing Information
Company Number 06145801
Date formed 2007-03-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-08-20
Type of accounts DORMANT
Last Datalog update: 2015-05-12 14:37:30
Primary Source:Companies House
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Company Officers of AMON MONEY TRANSFER LTD

Current Directors
Officer Role Date Appointed
AMC SECRETARIAL SERVICES LTD
Company Secretary 2012-09-01
AHMED AIDHA AHMED AHMED
Director 2007-03-08
HAMED MOHAMMED AHMED AL-GROU
Director 2010-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ST SECRETARIAL SERVICES LIMITED
Company Secretary 2007-03-08 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED AIDHA AHMED AHMED AMON TRADING LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2014-04-22
HAMED MOHAMMED AHMED AL-GROU HALAL HUB LTD Director 2016-11-01 CURRENT 2016-11-01 Dissolved 2018-04-10
HAMED MOHAMMED AHMED AL-GROU AMON TRADING LIMITED Director 2010-08-12 CURRENT 2008-11-18 Dissolved 2014-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-24DS01APPLICATION FOR STRIKING-OFF
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY WD4 8LZ UNITED KINGDOM
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM ABACUS HOUSE 21 EFFIE ROAD LONDON SW6 1EN ENGLAND
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY HERTFORDSHIRE WD4 8LZ
2012-12-31AP04CORPORATE SECRETARY APPOINTED AMC SECRETARIAL SERVICES LTD
2012-12-31TM02APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-12LATEST SOC12/03/12 STATEMENT OF CAPITAL;GBP 1
2012-03-12AR0108/03/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-06AR0108/03/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-13AP01DIRECTOR APPOINTED MR HAMED MOHAMMED AHMED AL-GROU
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS HOME PARK KINGS LANGLEY HERTFORDSHIRE WD4 8LZ
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-03-29AR0108/03/10 FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 26/03/2010
2009-07-10363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-18363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMON MONEY TRANSFER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMON MONEY TRANSFER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMON MONEY TRANSFER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of AMON MONEY TRANSFER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMON MONEY TRANSFER LTD
Trademarks
We have not found any records of AMON MONEY TRANSFER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMON MONEY TRANSFER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AMON MONEY TRANSFER LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMON MONEY TRANSFER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMON MONEY TRANSFER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMON MONEY TRANSFER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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