AY MONEY TRANSFER LTD

AY MONEY TRANSFER LTD is an active private limited company, incorporated on 4 November 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Edgware Road, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. AY MONEY TRANSFER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	197 EDGWARE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW9 6LP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

AY MONEY TRANSFER LTD

Directors

(The company's officers)

MRS SASIKALATHEVY YOGANATHAN

(~57 year old French national)

197 EDGWARE ROAD, THE HYDE, LONDON, NW9 6LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2013

Shareholders

(Persons of Significant Control)

Mrs Sasikalathevy Yoganathan

(~57 year old French national)

2-4, Varley Parade, London, NW9 6RR, England

Owns between 75% and 100% of the shares.

Notified on 18/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)