AL MEHRAJ CURRENCY EXCHANGE LIMITED

Company Number: 06578753

active          Qynn Score: 0

Summary

Formed in 2008, AL MEHRAJ CURRENCY EXCHANGE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 13 years.

The registered office of the company is currently based at 1a Stone Lane, Peterborough, PE1 3BN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Apr 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

1a Clarence Road Peterborough PE1 2LQ

Effective From

09/05/2014

Effective to

Current

SIC CODES

79909

Other reservation service activities n.e.c.

Director’s Report

Director’s Report 1

Director's report for the year ended 30 April 2011

The directors present their report and the financial statements for the year ended 30 April 2011
Principal activity The principal activity of the company is money exchange
Directors The directors who served during the year are as

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
    
       
     
   
           
    
    
 
         
 
          
 
      
  
          
          
       
  

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

0

2

Most Active Month

Dec 2013

Events

4

1

0

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/08/2020 with no updates

Filing Date

06/10/2020

Action Date

03/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

20/07/2020

Action Date

30/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

19/11/2019

Action Date

30/04/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/11/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/08/2019 with no updates

Filing Date

06/11/2019

Action Date

03/08/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

22/10/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

12/11/2018

Action Date

30/04/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

24/10/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

23/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/08/2018 with no updates

Filing Date

22/10/2018

Action Date

03/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

23/11/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/08/2017 with no updates

Filing Date

15/08/2017

Action Date

03/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

23/01/2017

Action Date

30/04/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

05/11/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/08/2016 with updates

Filing Date

04/11/2016

Action Date

03/08/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/11/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

07/12/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/08/2015 with full list of shareholders

Filing Date

20/10/2015

Action Date

03/08/2015

Termination of appointment of Noureen Azim

Type

Officers

Description

Termination of appointment of Noureen Azim as a secretary on 10/12/2014

Filing Date

10/12/2014

Action Date

10/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/08/2014 with full list of shareholders

Filing Date

13/10/2014

Action Date

03/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

10/10/2014

Action Date

30/04/2014

Address Change

Type

Address

Description

Registered office address changed from 1a Clarence Road Peterborough PE1 2LQ on 09/05/2014

Filing Date

09/05/2014

Action Date

09/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/08/2013 with full list of shareholders

Filing Date

24/12/2013

Action Date

03/08/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

12/12/2013

Action Date

30/04/2013

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

28/12/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/08/2012 with full list of shareholders

Filing Date

03/08/2012

Action Date

03/08/2012

Address Change

Type

Address

Description

Registered office address changed from 1St Floor,254-256 Lincoln Road Peterborough PE1 2ND United Kingdom on 17/02/2012

Filing Date

17/02/2012

Action Date

17/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2011

Filing Date

26/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/04/2011 with full list of shareholders

Filing Date

25/05/2011

Action Date

28/04/2011

Network

Appointments

Listed below are any appointments within the last two years.

AL MEHRAJ CURRENCY EXCHANGE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL MEHRAJ CURRENCY EXCHANGE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's report for the year ended 30 April 2011

The directors present their report and the financial statements for the year ended 30 April 2011
Principal activity The principal activity of the company is money exchange
Directors The directors who served during the year are as

READ MORE

Director’s Report 2

Director's report for the year ended 30 April 2010

The director presents this report and the financial statements for the year ended 30 April 2010
Principal activity The principal activity of the company is money exchange
Directors The directors who served during the year are as s

READ MORE

Director’s Report 3

Director's report for the period ended 30 April 2009

The director presents this report and the financial statements for the period ended 30 April 2009
Incorporation and change of name The company was incorporated on 28 April 2008 as AL Mehraj Currency Exchange Limited The company comm

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/04/2008

Tenure

13 Yrs 2 Mths

Shareholding

1

Born

February 1977

Active/Resigned

Directors Shareholding

AL MEHRAJ CURRENCY EXCHANGE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AZIM UD-DIN

Age

44

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/04/2008

Tenure

6 Yrs 7 Mths

Date Resigned

10/12/2014

Mr Azim Ud-Din

Type of Entity

Individual Person

Ceased

n/a

Notified

03/08/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors