Menna Overview
Here’s a quick overview of AMO MONEY TRANSFER & EXCHANGE LTD 👀 — a Harrow, London based business that started in 2018.
AMO MONEY TRANSFER & EXCHANGE LTD
- Company statusactive
- Company No11701441
- Age8 years Incorporated 28 November 2018
- Officers2
Address
Unit 2 Bradstowe House, Junction Road, Harrow, London, HA1 1NL, England
AMO MONEY TRANSFER & EXCHANGE LTD is an active company incorporated on 28 November 2018 and based in Harrow, London, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 17 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 15 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 25 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Gazette Filings Brought Up To Date
5 Months Ago on 24 Jun 2026
Confirmation Statement
5 Months Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Jun 2026
Gazette Notice Compulsory
6 Months Ago on 19 May 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 27 Jan 2026
Gazette Filings Brought Up To Date
11 Months Ago on 27 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 26 Dec 2025
Dissolved Compulsory Strike Off Suspended
11 Months Ago on 09 Dec 2025
Gazette Notice Compulsory
1 Year Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Gazette Notice Compulsory
2 Years Ago on 29 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 24 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATHWAHANDI, Promod Ranaweera | director | Mar 1975 | 06 Jun 2020 |
| UDDIN, Md Jasim | director | Oct 1980 | 26 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Md. Jasim Uddin | Oct 1980 | 06 Jun 2020 |
| Mr Promod Ranaweera Lathwahandi | Mar 1975 | 06 Jun 2020 |
| Mr Rebin Sadun Khorshid | May 1980 | 28 Oct 2019 |
| Mr Shamal Faik | Mar 1978 | 28 Nov 2018 |
Related Companies
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LATHWAHANDI, Promod Ranaweera are mutual persons.
UDDIN, Md. Jasim are mutual persons.
UDDIN, Md. Jasim are mutual persons.
UDDIN, Md. Jasim are mutual persons.
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Here’s a quick overview of AMO MONEY TRANSFER & EXCHANGE LTD 👀 — a Harrow, London based business that started in 2018.